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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 ...

Codeforce 360

SAP GTS/E4H

Austin, TX · On-site

Analyze and optimize processes for export control, customs handling, origin of goods, and ... Implement solutions for customs, export control, sanctions list screening, and related compliance ...

Synergy ECP LLC

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 ...

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 ...

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 · 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 ...

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 ...

Synergy ECP LLC

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 ...

IMA Financial Group, Inc.

Client Analyst

Pasadena, CA · On-site

$70 - $75/hr

This role serves as a primary client contact, coordinates with internal teams, and ensures ... List of Fastest Growing Companies * 2019-2022 Civic 50 Colorado Honoree Recognizing 50 Most ...

IMA Financial Group

Client Analyst

Pasadena, CA · On-site

$57K - $60K/yr

Client data entry into agency management system for updated applications. * Use of Indio for ... Magazine Best Workplaces • Inc. 5000 - List of Fastest Growing Companies • Alaska Journal of ...

RXinsider LTD.

$65 - $90/hr

The Client Services Analyst will provide a link between data integration, the analytics pipeline ... Loopback has been recognized on the Inc. 5000 list of America's fastest-growing private companies ...

Lathrop GPM

Senior Intake Analyst

Kansas City, MO · On-site

$85K - $113K/yr

Conduct sanctions list screenings for prospective clients and parties involved in proposed ... Help facilitate seamless onboarding, client transfers and matter openings for lateral partners and ...

SEI Corporation

$110 - $150/hr

Experience with sanctions screening processes, including OFAC list screening, alert review and ... Accountable Analytical Practical and results-oriented Solution-Oriented Collaborative High ...

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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 Sep 6, 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 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?

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.

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.

More about Client List Screening Analyst jobs

What job categories do people searching Client List Screening Analyst jobs look for?

The top searched job categories for Client List Screening Analyst jobs are:

Client List Screening Analyst jobs near you
Infographic showing various Client List Screening Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 11% Part Time, and 6% Contract. Highlights an 78% Physical, 3% Hybrid, and 19% Remote job distribution, with an average salary of $84,207 per year, or $40.5 per hour.

Senior Analyst

DiCicco, Gulman & Company

Boston, MA • On-site

$95K - $126K/yr

Full-time

Re-posted 12 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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