Job Title: QA Lead with Compliance AML, KYC Location: Montvale, NJ Duration: Full-Time 1. Primary Skill - QA Lead with Compliance AML, KYC knowledge 2. Secondary Skill - Automation hands on ...
Job Title: QA Lead with Compliance AML, KYC Location: Montvale, NJ Duration: Full-Time 1. Primary Skill - QA Lead with Compliance AML, KYC knowledge 2. Secondary Skill - Automation hands on ...
We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...
We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...
We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...
We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...
KYC Relationship Officer
Plano, TX · On-site
We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...
KYC Relationship Officer
Plano, TX · On-site
We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...
We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...
We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...
The KYC/AML Officer plays a key role in supporting business acceptance and continuation by ensuring effective CDD controls and assisting business teams in meeting their compliance obligations. This ...
The KYC/AML Officer plays a key role in supporting business acceptance and continuation by ensuring effective CDD controls and assisting business teams in meeting their compliance obligations. This ...
Who we are looking for We are hiringaDigital Asset GD AML/KYC Specialisttobe an AML/KYCsubject matter expert,participatingin workstreams to build digital asset operations within State Street ...
Who we are looking for We are hiringaDigital Asset GD AML/KYC Specialisttobe an AML/KYCsubject matter expert,participatingin workstreams to build digital asset operations within State Street ...
Mortgage Processor (AML/KYC)
Tampa, FL · On-site
$37K - $52K/yr
... Know Your Customer (KYC) and activity attributes that can be used to drive the Analysts ... with AML OPS investigative personnel and management. 3. Develop and awareness of quality and ...
Mortgage Processor (AML/KYC)
Tampa, FL · On-site
$37K - $52K/yr
... Know Your Customer (KYC) and activity attributes that can be used to drive the Analysts ... with AML OPS investigative personnel and management. 3. Develop and awareness of quality and ...
FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) - Senior Con
Bridgewater, NJ · On-site
Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Role : Senior Consultant Location : Richardson, TX Are you passionate about transforming how financial institutions ...
FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) - Senior Con
Bridgewater, NJ · On-site
Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Role : Senior Consultant Location : Richardson, TX Are you passionate about transforming how financial institutions ...
AML/KYC Advisory Asset Servicing & Custody FocusProvide AML/KYC expertise tailored to:oCustody & Asset ServicingoFund Administration (Hedge Funds| Private Equity| Mutual Funds)Interpret and implement ...
AML/KYC Advisory Asset Servicing & Custody FocusProvide AML/KYC expertise tailored to:oCustody & Asset ServicingoFund Administration (Hedge Funds| Private Equity| Mutual Funds)Interpret and implement ...
AML Investigator Analyst
Fort Lauderdale, FL · On-site
$80K - $95K/yr
... AML, KYC, and broader financial crime regulatory requirements within a banking environment. • Hands-on familiarity with transaction monitoring platforms, case management systems, and Fiserv or ...
New
Quick apply
AML Investigator Analyst
Fort Lauderdale, FL · On-site
$80K - $95K/yr
... AML, KYC, and broader financial crime regulatory requirements within a banking environment. • Hands-on familiarity with transaction monitoring platforms, case management systems, and Fiserv or ...
New
Inbound Compliance Analyst (KYC)
Hamilton, NJ · On-site
$30.34 - $37.93/hr
Monitor evolving KYC/AML regulations globally and apply updated requirements to daily work, ensuring Carta's compliance posture keeps pace with regulatory change. About You * Detail-oriented under ...
Inbound Compliance Analyst (KYC)
Hamilton, NJ · On-site
$30.34 - $37.93/hr
Monitor evolving KYC/AML regulations globally and apply updated requirements to daily work, ensuring Carta's compliance posture keeps pace with regulatory change. About You * Detail-oriented under ...
Ensure all existing client relationships have undergone the appropriate client screening as mandated by Global AML Procedures and Global KYC Procedures. * Work closely with his / her counterparts in ...
Ensure all existing client relationships have undergone the appropriate client screening as mandated by Global AML Procedures and Global KYC Procedures. * Work closely with his / her counterparts in ...
Strengthen AML/KYC controls that protect customers and the firm. In this role, you'll support oversight and execution across the Consumer & Community Banking organization-managing requests, producing ...
Strengthen AML/KYC controls that protect customers and the firm. In this role, you'll support oversight and execution across the Consumer & Community Banking organization-managing requests, producing ...
Knowledge of AML/KYC compliance for United States and/or Cayman Islands preferred but not required; * Strong written and verbal communication skills. Meet Your Recruiter Tim Bramley
Knowledge of AML/KYC compliance for United States and/or Cayman Islands preferred but not required; * Strong written and verbal communication skills. Meet Your Recruiter Tim Bramley
AML Investigator I
Morristown, NJ · On-site
Research and analyze customer activity compared to KYC documentation and internal/external ... Work with the AML management team to ensure the monitoring platform consistently addresses ...
AML Investigator I
Morristown, NJ · On-site
Research and analyze customer activity compared to KYC documentation and internal/external ... Work with the AML management team to ensure the monitoring platform consistently addresses ...
AML Investigator I
Morristown, NJ · On-site
Research and analyze customer activity compared to KYC documentation and internal/external ... Work with the AML management team to ensure the monitoring platform consistently addresses ...
AML Investigator I
Morristown, NJ · On-site
Research and analyze customer activity compared to KYC documentation and internal/external ... Work with the AML management team to ensure the monitoring platform consistently addresses ...
Senior Project Manager
Dover, DE · Remote
Lead end-to-end delivery of AML, KYC, and Legal, Risk & Compliance initiatives. * Own project governance, planning, execution, and reporting cadence to key stakeholders. * Work with the PMO and LRC ...
Senior Project Manager
Dover, DE · Remote
Lead end-to-end delivery of AML, KYC, and Legal, Risk & Compliance initiatives. * Own project governance, planning, execution, and reporting cadence to key stakeholders. * Work with the PMO and LRC ...
IT - Technology Architect | Banking & Financial Services | Customer Risk Assessment & Risk Scoring
Manhattan, NY · On-site
Must Have Skills Generative AI (GenAI) & Prompt Engineering Financial Crime Expertise (AML, KYC, Fraud Detection) Requirements Analysis & Stakeholder Management Generative AI (GenAI) & Prompt ...
IT - Technology Architect | Banking & Financial Services | Customer Risk Assessment & Risk Scoring
Manhattan, NY · On-site
Must Have Skills Generative AI (GenAI) & Prompt Engineering Financial Crime Expertise (AML, KYC, Fraud Detection) Requirements Analysis & Stakeholder Management Generative AI (GenAI) & Prompt ...
AML Refresh - Operations Professional MKTS
Chicago, IL · On-site
$60K - $130K/yr
The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. Responsibilities: * Conducting client due diligence (CDD) and enhanced due diligence ...
AML Refresh - Operations Professional MKTS
Chicago, IL · On-site
$60K - $130K/yr
The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. Responsibilities: * Conducting client due diligence (CDD) and enhanced due diligence ...
Aml Kyc information
See salary details
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
How much do aml kyc jobs pay per hour?
Is KYC AML a good career?
What are some typical daily responsibilities for someone working in an AML KYC role?
In an AML KYC role, your daily tasks often include reviewing and analyzing customer information, conducting due diligence investigations, and assessing potential risks associated with accounts or transactions. You may also prepare detailed reports for regulatory bodies, update client records to ensure they meet compliance standards, and monitor for suspicious or unusual activity. Collaboration with other departments such as compliance, legal, and account management is common, as is keeping up to date with changes in relevant laws and regulations. This dynamic environment requires staying organized and proactive to ensure the organization adheres to anti-money laundering standards.
Is AML/KYC a growing field?
What is the salary for AML/KYC positions?
What is an AML KYC job salary?
What is an AML KYC job?
An AML KYC job involves ensuring compliance with anti-money laundering (AML) and know your customer (KYC) regulations. Professionals in this role conduct customer due diligence, monitor transactions for suspicious activity, and help prevent financial crimes. They work in banks, financial institutions, and regulatory bodies to assess risk, verify identities, and adhere to legal and regulatory requirements.
What are the key skills and qualifications needed to thrive in the Aml Kyc position, and why are they important?
To excel in an AML KYC (Anti-Money Laundering/Know Your Customer) role, a strong understanding of regulatory compliance, risk assessment, and financial documentation is essential, often supported by a degree in finance, law, or related fields. Experience with tools like Actimize, SAS, or other transaction monitoring and case management systems, as well as certifications such as CAMS (Certified Anti-Money Laundering Specialist), are commonly required. Strong analytical thinking, attention to detail, and effective communication skills help professionals investigate complex cases and coordinate with colleagues. These skills and qualifications are crucial for ensuring organizational compliance, preventing financial crimes, and maintaining the integrity of financial systems.

Full-time
Posted 10 days ago
Job description
Sarian Solutions Inc.
Trusted Partner for your all IT Needs.
Job Title: QA Lead with Compliance AML, KYC
Location: Montvale, NJ
Duration: Full-Time
Job Description:
1. Primary Skill - QA Lead with Compliance AML, KYC knowledge
2. Secondary Skill - Automation hands on experience
Looking forward to hear & work with you soon.
Thanks & Regards
Mohammed Riyaz
Sarian Solutions, Inc.
an IT solutions company
Work: 732-790-2266 x 201|Fax: 732-790-0944
E: Riyaz(AT)sariansolutions.com | G: riyaz.ross(AT)gmail.com
W: www.sarianinc.com
About Sarian Solutions
Sourced by ZipRecruiter
Industry
It services
Company size
1 - 10 Employees
Headquarters location
Plainsboro, NJ, US
Year founded
2008