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Client List Screening Analyst Jobs (NOW HIRING)

DiCicco, Gulman & Company

Senior Analyst

Boston, MA · On-site

$95K - $126K/yr

We have a distinguished client list of closely held companies and high net worth individuals, and a ... Analyst responsibilities include: Analysts work closely with the firm's senior staff on project ...

MAHLE

Foreign Trade Analyst

Farmington Hills, MI

Your Contribution; The Foreign Trade Analyst / Sr. Foreign Trade Analyst is responsible for ... sanctioned party list screening, embargo country check, product related export control ...

SW Complete

Protocol Analyst

Glen Burnie, MD · On-site

Synergy ECP has earned a client list that includes numerous Fortune 100 companies, in addition to ... Relevant experience must be in signals analysis, preferably related to communications signals (e.g ...

Synergy ECP LLC

Protocol Analyst

Glen Burnie, MD

Synergy ECP has earned a client list that includes numerous Fortune 100 companies, in addition to ... Relevant experience must be in signals analysis, preferably related to communications signals (e.g ...

SW Complete

Intrusion Analyst

Columbia, MD

Synergy ECP has earned a client list that includes numerous Fortune 100 companies, in addition to ... Analyze target digital network data to discover, analyze, and document malicious or unauthorized ...

Synergy ECP

Intrusion Analyst

Columbia, MD

Synergy ECP has earned a client list that includes numerous Fortune 100 companies, in addition to ... Analyze target digital network data to discover, analyze, and document malicious or unauthorized ...

MAHLE

Foreign Trade Analyst

Farmington Hills, MI · On-site

Your Contribution; The Foreign Trade Analyst / Sr. Foreign Trade Analyst is responsible for ... sanctioned party list screening, embargo country check, product related export control ...

SW Complete

Intrusion Analyst

Columbia, MD · On-site

Synergy ECP has earned a client list that includes numerous Fortune 100 companies, in addition to ... Analyze target digital network data to discover, analyze, and document malicious or unauthorized ...

Synergy ECP LLC

Intrusion Analyst

Columbia, MD

Synergy ECP has earned a client list that includes numerous Fortune 100 companies, in addition to ... Analyze target digital network data to discover, analyze, and document malicious or unauthorized ...

SW Complete

Signals Analyst

Columbia, MD · On-site

Synergy ECP has earned a client list that includes numerous Fortune 100 companies, in addition to ... Relevant experience must be in signals analysis (COMINT, ELINT, FISINT, and/or PROFORMA) and/or ...

Alivia Health

PR · On-site

Collaborate in the administration of the exclusion list screening process (e.g., OIG, GSA, and other regulatory bodies) * Data Analysis & Risk Identification * Collect, analyze, and interpret data to ...

Synergy ECP LLC

Signals Analyst

Columbia, MD

Synergy ECP has earned a client list that includes numerous Fortune 100 companies, in addition to ... Relevant experience must be in signals analysis (COMINT, ELINT, FISINT, and/or PROFORMA) and/or ...

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Client List Screening Analyst information

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$32K

$84.2K

$133.5K

How much do client list screening analyst jobs pay per year?

As of Jun 12, 2026, the average yearly pay for client list screening analyst in the United States is $84,207.00, according to ZipRecruiter salary data. Most workers in this role earn between $65,000.00 and $98,500.00 per year, depending on experience, location, and employer.

What jobs pay $2000 a day?

In the context of a Client List Screening Analyst, such high daily pay is uncommon and typically associated with highly specialized or executive roles, consulting, or freelance work in finance, law, or management. These positions often require advanced skills, certifications, or extensive experience and may involve project-based or contract work with high compensation rates. Most standard roles in screening or analysis pay significantly less on a daily basis.

What are some common challenges faced by Client List Screening Analysts and how can they be addressed?

Client List Screening Analysts often encounter challenges such as managing large volumes of data, keeping up with evolving regulatory requirements, and accurately identifying potential matches or false positives. To address these challenges, analysts should develop strong attention to detail, stay updated with compliance training, and leverage advanced screening technologies. Collaborating closely with compliance teams and participating in ongoing process improvements can also help streamline workflows and reduce errors.

What is the difference between Client List Screening Analyst vs Customer Due Diligence Analyst?

AspectClient List Screening AnalystCustomer Due Diligence Analyst
Required CredentialsTypically requires a bachelor's degree in finance, criminal justice, or related field; certifications like ACAMS are commonSimilar credentials; often holds certifications like CAMS or CFE
Work EnvironmentWorks in financial institutions, compliance departments, or risk management teamsOperates within banking, financial services, or regulatory agencies
Employer & Industry UsageUsed by banks, investment firms, and financial institutions for screening clientsUsed by banks, AML teams, and compliance units for customer verification

Both roles focus on AML compliance and require similar credentials. The main difference lies in their specific focus: Client List Screening Analysts primarily screen existing client lists for risks, while Customer Due Diligence Analysts conduct comprehensive background checks on new or existing clients to prevent financial crimes.

What is a Client List Screening Analyst?

A Client List Screening Analyst is a professional responsible for reviewing and analyzing client data to ensure compliance with regulatory requirements, such as anti-money laundering (AML) and sanctions screening. They compare client lists against various watchlists, including those from government and international bodies, to identify potential risks or prohibited relationships. Their work helps financial institutions and businesses avoid legal penalties and maintain strong compliance standards. This role often involves investigating potential matches, documenting findings, and escalating suspicious cases for further review.

What are the key skills and qualifications needed to thrive as a Client List Screening Analyst, and why are they important?

To thrive as a Client List Screening Analyst, you need strong analytical skills, attention to detail, and a solid understanding of compliance regulations, often supported by a degree in finance, business, or a related field. Familiarity with screening systems such as Fircosoft, Actimize, or World-Check, as well as proficiency in Excel and other data management tools, is typically required. Strong problem-solving abilities, effective communication, and the capacity to work under pressure help professionals excel in this role. These skills and qualities are critical to accurately identifying potential risks, ensuring regulatory compliance, and protecting the organization from financial crime.

Are financial analyst jobs in demand?

Financial analyst jobs are in demand due to the need for data-driven decision making in businesses and organizations. The role often requires strong analytical skills and proficiency with tools like Excel and financial modeling, and employment is expected to grow steadily in the coming years.

What does a sanctions analyst do?

A sanctions analyst reviews and monitors transactions, clients, and entities to ensure compliance with international sanctions and regulations. They analyze data, use screening tools, and stay updated on sanctions lists to prevent illegal or prohibited activities within financial or compliance environments.

What does a screening analyst do?

A screening analyst reviews and verifies client information to ensure compliance with legal and regulatory standards. They use tools like background check databases and perform risk assessments to identify potential issues, often working within financial or compliance environments. Attention to detail and knowledge of screening procedures are essential for this role.
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Client List Screening Analyst jobs near you

Senior Analyst

DiCicco, Gulman & Company

Boston, MA • On-site

$95K - $126K/yr

Full-time

Posted 16 days ago

Job description

Company Description
DiCicco, Gulman & Company is one of the most successful public accounting and business advisory firms in New England. We have a distinguished client list of closely held companies and high net worth individuals, and a growing team of skilled professionals who are smart, dedicated and fun to work with.
Job Description
The Senior Analyst position is in the firm's Consulting Group: Forensic, Valuation, and Transaction Advisory Services.
Analyst responsibilities include:
Analysts work closely with the firm's senior staff on project teams
Analyzing financial statements and underlying accounting records
Analyzing economic and financial data using spreadsheets, programming, model building, and regression analysis
Performing research on accounting and valuation standards and literature
Conducting industry, market structure, and competitor-positioning studies
Reviewing and summarizing analyst reports, client documents, and industry trade press
Performing interview-based research through clients, government representatives, and industry associations
Assisting in the production and development of research summaries, expert reports, and the presentation of our findings
Ensuring the integrity and accuracy of analyses
Qualifications
We are seeking an individual with three to five years of relevant work experience.
The position requires a solid working knowledge of accounting and finance as well as command of a broad range of research and quantitative skills. We are seeking highly motivated undergraduates who have majored in accounting or finance. Other key skills include research experience; modeling and computer programming; knowledge of statistics; presentation and communication skills; and strong writing ability. Analysts must be able to work independently and in a group, manage time effectively, prioritize tasks, and solve problems creatively.
Additional Information
DGC offers a competitive salary and benefits package, challenging/high level work assignments, exceptional professional development opportunities, sophisticated technology including an effective paperless process, and a strong focus on providing an environment that encourages work/life balance.
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