GCP Architect
Columbus, IN · On-site
$59.25 - $76.25/hr
... AML, KYC, Regulatory Compliance, Data Compliance, Operationalizing AI/ML Models, Cross-Functional Collaboration, Data Science, Risk Analytics, Enterprise Solutions
GCP Architect
Columbus, IN · On-site
$59.25 - $76.25/hr
... AML, KYC, Regulatory Compliance, Data Compliance, Operationalizing AI/ML Models, Cross-Functional Collaboration, Data Science, Risk Analytics, Enterprise Solutions
Manager, Know Your Customer (KYC)
Nashville, IN · On-site +1
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Nashville, IN · On-site +1
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Boston, IN · On-site +1
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Boston, IN · On-site +1
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Florence, IN · On-site +1
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Florence, IN · On-site +1
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Columbus, IN · On-site +1
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Columbus, IN · On-site +1
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Atlanta, IN · On-site +1
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Atlanta, IN · On-site +1
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Miami, IN · On-site +1
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Miami, IN · On-site +1
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Austin, IN · On-site +1
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Austin, IN · On-site +1
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Portland, IN · On-site +1
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Portland, IN · On-site +1
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ...
Lead KYC Analyst
Austin, IN · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ...
Lead KYC Analyst
Austin, IN · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ...
Lead KYC Analyst
Columbus, IN · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ...
Lead KYC Analyst
Columbus, IN · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ...
Lead KYC Analyst
Portland, IN · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ...
Lead KYC Analyst
Portland, IN · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ...
Lead KYC Analyst
Miami, IN · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ...
Lead KYC Analyst
Miami, IN · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ...
Compliance Aml Kyc Associate information
See Indiana salary details
$11.89 - $16.32
5% of jobs
$16.32 - $20.75
19% of jobs
$21.12 is the 25th percentile. Wages below this are outliers.
$20.75 - $25.18
9% of jobs
$25.18 - $29.61
15% of jobs
The median wage is $30.05 / hr.
$29.61 - $34.04
16% of jobs
$38.17 is the 75th percentile. Wages above this are outliers.
$34.04 - $38.47
12% of jobs
$38.47 - $42.90
4% of jobs
$42.90 - $47.33
7% of jobs
$47.33 - $51.76
5% of jobs
$51.76 - $56.19
5% of jobs
$56.19 - $60.62
2% of jobs
$11
$33
$60
How much do compliance aml kyc associate jobs pay per hour?
As of Sep 5, 2026, the average hourly pay for compliance aml kyc associate in Indiana is $33.69, according to ZipRecruiter salary data. Most workers in this role earn between $21.97 and $41.88 per hour, depending on experience, location, and employer.
What does a Compliance AML KYC Associate do?
A Compliance AML KYC Associate is responsible for ensuring that a financial institution adheres to anti-money laundering (AML) and know your customer (KYC) regulations. Their duties typically include reviewing customer information, conducting risk assessments, monitoring transactions for suspicious activity, and assisting with regulatory reporting. They help prevent financial crimes by verifying client identities and ensuring all onboarding and ongoing due diligence processes meet legal and internal standards. This role is crucial for protecting the institution from legal and reputational risks associated with money laundering and other financial crimes.
What are some common challenges Compliance AML KYC Associates face when onboarding new clients?
Compliance AML KYC Associates often encounter challenges such as gathering complete and accurate client documentation, interpreting complex ownership structures, and identifying potential risks related to money laundering or sanctions. Balancing regulatory deadlines with thorough due diligence can be demanding, especially when clients operate in high-risk industries or regions. Effective communication with internal teams and clients is vital to resolve documentation gaps and clarify requirements while maintaining strong compliance standards.
What are the key skills and qualifications needed to thrive as a Compliance AML KYC Associate, and why are they important?
To thrive as a Compliance AML KYC Associate, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering (AML) and know-your-customer (KYC) regulations, often supported by a relevant degree or certification. Familiarity with compliance software, transaction monitoring systems, and regulatory databases is typically required. Excellent communication, critical thinking, and ethical judgment are soft skills that set top performers apart in this field. These competencies are vital for effectively identifying risks, ensuring regulatory compliance, and protecting organizations against financial crime.
What is the difference between Compliance Aml Kyc Associate vs Compliance Analyst?
| Aspect | Compliance Aml Kyc Associate | Compliance Analyst |
|---|---|---|
| Certifications | CAM, CFE, or similar | CAM, CFE, or similar |
| Work Environment | Financial institutions, banks, fintech | Financial institutions, banks, fintech |
| Primary Focus | AML, KYC procedures, customer due diligence | Regulatory compliance, risk assessment, policy implementation |
Compliance Aml Kyc Associates primarily focus on customer onboarding, monitoring transactions, and ensuring adherence to AML and KYC regulations. Compliance Analysts have a broader role in analyzing compliance risks, developing policies, and ensuring overall regulatory adherence. Both roles require similar certifications and often work within the same industry environments, but their core responsibilities differ in scope and focus.
What are popular job titles related to Compliance Aml Kyc Associate jobs in Indiana?
For Compliance Aml Kyc Associate jobs in Indiana, the most frequently searched job titles are:
What job categories do people searching Compliance Aml Kyc Associate jobs in Indiana look for?
The top searched job categories for Compliance Aml Kyc Associate jobs in Indiana are:
What cities in Indiana are hiring for Compliance Aml Kyc Associate jobs?
Cities in Indiana with the most Compliance Aml Kyc Associate job openings:
$59.25 - $76.25/hr
Contractor
This job post has expired 1 day ago. Applications are no longer accepted.
Job description
Data Engineering & Modeling
Data Modeling, Logical Data Modeling, Physical Data Modeling, Dimensional Data Modeling, Data Vault Modeling, Data Engineering, Enterprise Data Models, Data Pipelines, Data Governance, Data Architecture, Data Mesh, Lakehouse Architecture
Real-Time Data Processing
Real-Time Data Pipelines, Streaming Data Processing, Event-Driven Architecture, Apache Kafka, Google Pub/Sub, Low-Latency Data Processing
Google Cloud Platform (GCP)
Google Cloud Platform, BigQuery, Dataflow, Pub/Sub, Vertex AI, Cloud Architecture, GCP Professional Data Engineer, GCP Professional Cloud Architect
AI, Machine Learning & MLOps
Machine Learning, AI/ML Model Deployment, ML Inferencing, MLOps, Model Monitoring, Model Governance, Model Risk Management, Generative AI, Large Language Models (LLMs), Retrieval-Augmented Generation (RAG), Vector Databases, MLflow, Kubeflow
Cloud & Data Technologies
Python, SQL, API Integration, Kubernetes, Docker, CI/CD, Apache Spark, Databricks, Snowflake
Banking & Financial Domain
Banking, Fraud Detection, Risk Management, AML, KYC, Regulatory Compliance, Data Compliance, Operationalizing AI/ML Models, Cross-Functional Collaboration, Data Science, Risk Analytics, Enterprise Solutions
Data Modeling, Logical Data Modeling, Physical Data Modeling, Dimensional Data Modeling, Data Vault Modeling, Data Engineering, Enterprise Data Models, Data Pipelines, Data Governance, Data Architecture, Data Mesh, Lakehouse Architecture
Real-Time Data Processing
Real-Time Data Pipelines, Streaming Data Processing, Event-Driven Architecture, Apache Kafka, Google Pub/Sub, Low-Latency Data Processing
Google Cloud Platform (GCP)
Google Cloud Platform, BigQuery, Dataflow, Pub/Sub, Vertex AI, Cloud Architecture, GCP Professional Data Engineer, GCP Professional Cloud Architect
AI, Machine Learning & MLOps
Machine Learning, AI/ML Model Deployment, ML Inferencing, MLOps, Model Monitoring, Model Governance, Model Risk Management, Generative AI, Large Language Models (LLMs), Retrieval-Augmented Generation (RAG), Vector Databases, MLflow, Kubeflow
Cloud & Data Technologies
Python, SQL, API Integration, Kubernetes, Docker, CI/CD, Apache Spark, Databricks, Snowflake
Banking & Financial Domain
Banking, Fraud Detection, Risk Management, AML, KYC, Regulatory Compliance, Data Compliance, Operationalizing AI/ML Models, Cross-Functional Collaboration, Data Science, Risk Analytics, Enterprise Solutions
About Virtusa
Sourced by ZipRecruiter
We are builders, makers, and doers with the technical skills and domain expertise to transform your business at scale and speed without disruption. Our unique Engineering First approach blends deep industry expertise and empowered, agile teams, to create holistic solutions that seamlessly move the business forward. We help clients engage with new technology paradigms to creatively build solutions that drive them to the forefront of their industries.
Industry
It services
Company size
10,000+ Employees
Headquarters location
Westborough, MA, US
Year founded
1996