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Client List Screening Analyst Jobs (NOW HIRING)

Vaco LLC

Client Services Director

San Antonio, TX · On-site

... , M&A, taxation, software implementations, and more. * Keep a regular pulse on the market as it ... Actively develop and maintain a target client list. * Manage open client opportunities from intake ...

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 ...

Astir IT Solutions

SAP GTS/E4H

Austin, TX · On-site

Analyze and optimize processes for export control, customs handling, origin of goods, and preference processing * Implement solutions for customs, export control, sanctions list screening, and ...

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 ...

Co-op Solutions

Risk Prevention Analyst

Des Moines, IA · On-site

Work closely with a designated client list to ensure efficient and effective fraud mitigation through various communication channels such as calls and emails. * Uses advanced business, analytical and ...

Toptal

We are looking for someone who is highly organized, analytical, proactive, and excels at bringing ... It is not intended to be an exhaustive list of all duties, responsibilities, or required skills.

Toptal

Screening Operations Specialist

We are looking for someone who is highly organized, analytical, proactive, and excels at bringing ... It is not intended to be an exhaustive list of all duties, responsibilities, or required skills.

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Client List Screening Analyst information

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$32K

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$133.5K

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

As of Aug 10, 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 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?

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.
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, 80% Full Time, 12% Part Time, and 7% Contract. Highlights an 87% Physical, 4% Hybrid, and 9% Remote job distribution, with an average salary of $84,207 per year, or $40.5 per hour.

Client Services Director

Vaco LLC

San Antonio, TX • On-site

Full-time, Temporary

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 2 days ago

Job description

Who We Are: Vaco by Highspring

Vaco provides talent and consulting solutions that help organizations navigate change, scale operations, and achieve business outcomes. We partner with clients across accounting, finance, technology, operations, and administrative functions to deliver contract, consulting, and direct hire talent.

Our approach is relationship-driven and solutions-focused-we align the right expertise to each engagement, whether supporting critical initiatives, filling key skill gaps, or building high-performing teams.

Our culture values individuality, entrepreneurial thinking, and people who take ownership of their work. We believe great talent doesn't follow a single path-and that different perspectives drive better results

The Opportunity: Client Service Director

Are you an Accounting or Finance professional who enjoys building relationships, solving complex challenges, and driving results? Do you thrive in a collaborative, team-based environment where your performance directly impacts your success? If so, Vaco offers an opportunity to grow your career while making a meaningful impact with clients.

We are a firm comprised of former accountants and Big 4 alumni. Our clients include CFOs, VPs, and other senior-level leaders. They trust us because we speak their language and can understand their needs.

If you are a lifetime learner who would thrive in a high growth, entrepreneurial environment, read on!

A Day in the Life

Your CFO client just called. Her accounting department could use help prepping for an upcoming audit. Or maybe she needs a Technical Accountant to assist with an IPO. As Director of Client Service, it is up to you, in partnership with your delivery team, to present the right solution and consulting team at the right time. This critical position is responsible for promoting Vaco to the business community for strategic projects in the CFO organization, including areas of expertise such as accounting, finance, tax, audit, and more.

  • Grow and develop strong relationships with senior accounting & financial leaders.
  • Connect with area business leaders by phone, email, in-person meetings, and professional networking events.
  • Work with an elite recruitment team to fulfill special projects and interim positions in audit, financial reporting, FP&A, M&A, taxation, software implementations, and more.
  • Keep a regular pulse on the market as it relates to businesses and hiring trends. (e.g., Expansions, mergers/acquisitions, dissolutions, relocations, new businesses entering the market, etc....)
  • Actively develop and maintain a target client list.
  • Manage open client opportunities from intake to fulfillment.
  • Provide high level oversight on existing engagements.
  • Manage your daily and weekly schedule and activities in alignment with productivity goals.

The above statements describe the general nature and level of work only. They are not an exhaustive list of all required responsibilities, duties, and skills. Other duties may be added, or this description amended at any time. Reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions

What we are seeking:

  • Bachelor's Degree required. CPA, CFA, MBA or related designation highly preferred.
  • Minimum of 3 years' experience in accounting/financial consulting and/or audit.
  • Public Accounting and/or Big Four experience highly preferred.

What we are offering:

  • Guaranteed Base Salary + Uncapped Commission
  • Comprehensive Benefits: Medical, Dental, Fertility, Vision, Life and Disability Insurance, 401k, Health Savings Account (with company contributions!), and more
  • Flexible PTO to take time that supports your well being
  • Annual incentive trips to five star destinations for you and a guest
  • Ongoing training and development, mentorship programs, leadership training, and more
  • Paid CPE seminars to maintain your CPA license and license renewal fees
Vaco logo

About Vaco

Sourced by ZipRecruiter

Vaco delivers critical talent solutions to companies in the areas of consulting, project resources, executive search, direct hire and strategic staffing with expertise in numerous areas including accounting and finance, technology and operations. Vaco's family of brands includes Pivot Point Consulting, a best in KLAS health care IT solutions provider; Focus Search Partners, a retained executive search practice; and MorganFranklin Consulting, Vaco's methodology-driven global consulting platform. Since its founding in 2002, Vaco has grown to serve more than 12,000 clients across the globe with more 9,800 employees. Vaco has been named to Inc. magazine's list of the fastest-growing private companies for the past 15 years and was named to Forbes' 2018-2021 lists of America's Best Recruiting Firms.

Industry

Recruiting and staffing services

Company size

5,001 - 10,000 Employees

Headquarters location

Brentwood, TN, US

Year founded

2002

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