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Full Time Aml Kyc Jobs (NOW HIRING)

tastytrade

Senior Surveillance Analyst

Chicago, IL · On-site

$101K - $120K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101,000-$120,000 About the ... AML and KYC/KYT obligations under the Bank Secrecy Act and USA PATRIOT Act. What You'll Do:

tastytrade

Senior Surveillance Analyst

Chicago, IL

$101K - $120K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101,000-$120,000 About the ... AML and KYC/KYT obligations under the Bank Secrecy Act and USA PATRIOT Act. What You'll Do:

tastylive

Senior Surveillance Analyst

Chicago, IL · On-site

$101K - $120K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101,000-$120,000 About the ... AML and KYC/KYT obligations under the Bank Secrecy Act and USA PATRIOT Act. What You'll Do:

DraftKings, Inc.

Compliance Manager, Predictions

... your customer (AML/KYC), customer protection, marketing compliance, and information security ... The US base salary range for this full-time position is 100,800.00 USD - 126,000.00 USD, plus bonus ...

Sonsoft Inc

Business Analyst AML

Jersey City, NJ · On-site

KYC exp * AML experience - Good to have Qualifications * Bachelor's degree or foreign equivalent ... This is a Full-Time / Permanent job opportunity . Only US Citizen, Green Card Holder, GC-EAD,H4-EAD ...

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How much do full time aml kyc jobs pay per hour?

As of Aug 12, 2026, the average hourly pay for full time aml kyc in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

Is full time AML KYC a good career?

Full-time AML KYC roles involve verifying customer identities and monitoring transactions to prevent financial crimes, requiring attention to detail and knowledge of compliance regulations. These positions often offer stable employment, opportunities for career growth, and the potential for certifications like CAMS. Overall, it can be a good career choice for those interested in finance, compliance, and risk management.

What is a full time AML KYC job?

Full Time AML (Anti-Money Laundering) KYC (Know Your Customer) jobs are positions within financial institutions or related organizations that focus on preventing financial crimes such as money laundering and fraud. Professionals in these roles are responsible for verifying customer identities, monitoring transactions for suspicious activity, and ensuring compliance with regulatory requirements. Full time positions typically involve regular working hours and may include roles such as compliance analyst, AML investigator, or KYC specialist. These jobs are critical for maintaining the integrity and security of the financial system.

What are some common challenges faced by full time AML KYC professionals and how can they be addressed?

Full Time AML KYC professionals often navigate complex regulatory requirements and the need to efficiently process large volumes of client data while meeting strict deadlines. Staying updated with evolving compliance standards and managing ambiguous or incomplete client information can be challenging. To address these issues, professionals benefit from continuous training, strong collaboration with compliance and legal teams, and the use of advanced technology tools to streamline data collection and verification. Developing keen attention to detail and effective communication skills also helps in resolving discrepancies and ensuring thorough due diligence.

What is the difference between Full Time Aml Kyc vs Part Time Aml Kyc?

AspectFull Time Aml KycPart Time Aml Kyc
Work HoursTypically 40 hours/week, full-time scheduleFewer hours, flexible schedule
ResponsibilitiesComplete KYC/AML procedures, ongoing monitoringPerform specific tasks, limited scope
CertificationsUsually requires AML/KYC certificationsSame certifications often required
Work EnvironmentOffice-based, team collaborationRemote or part-time office work

Full Time Aml Kyc roles involve a standard 40-hour workweek with comprehensive responsibilities in customer verification and AML compliance. Part Time Aml Kyc positions offer flexible hours with focused tasks, often suitable for those seeking work-life balance. Both roles typically require similar certifications and industry knowledge, but differ mainly in hours and scope of work.

What are the key skills and qualifications needed to thrive as a full time AML KYC analyst?

To thrive as a Full-Time AML/KYC Analyst, you need a solid understanding of anti-money laundering regulations, financial crime prevention, and due diligence procedures, typically supported by a degree in finance, law, or a related field. Familiarity with AML/KYC software platforms, transaction monitoring systems, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) is highly valued. Strong analytical thinking, attention to detail, and effective communication skills help you identify suspicious activity and collaborate with compliance teams. These capabilities ensure regulatory compliance and protect organizations from reputational and financial risks.

Is full time AML KYC a stressful job?

Full-time AML KYC roles can be stressful due to the need for attention to detail, compliance with regulations, and handling high volumes of data. The job often requires strong analytical skills and the ability to work under tight deadlines, which can contribute to work-related stress.
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Infographic showing various Full Time Aml Kyc job openings in the United States as of August 2026, with employment types broken down into 88% Full Time, 8% Part Time, and 4% Contract. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Senior Surveillance Analyst

tastytrade

Chicago, IL • On-site

$101K - $120K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 14 days ago

Job description

Department: Compliance
Reports To: AML Compliance Officer, tastytrade
Employment Type: Full-Time
Salary: $101,000-$120,000
About the Role:
tastytrade is a FINRA-regulated broker-dealer and NFA member offering equities, futures, crypto, and prediction market products to retail clients. We are seeking a Senior Surveillance Specialist to help build out, operate, and continuously improve our cross-asset trade surveillance and AML transaction-monitoring program. This role spans both the design and day-to-day execution of surveillance: developing and tuning detection logic, investigating alerts and customer escalations, monitoring cryptocurrency and blockchain activity, and preparing regulatory reporting - not simply administering an existing vendor tool.
The role supports surveillance coverage that satisfies FINRA's supervisory and anti-manipulation requirements (e.g., Rules 3110 and 3310), the parallel NFA/CFTC framework governing futures (e.g., NFA Compliance Rules 2-4 and 2-9, and CFTC Rules 180.1/180.2 and CEA Section 4c(a)), and the firm's BSA/AML and KYC/KYT obligations under the Bank Secrecy Act and USA PATRIOT Act.
What You'll Do:
  • Design, build, and test surveillance scenarios/alerts across equities, options, futures, crypto, and prediction markets, covering manipulative and abusive trading patterns (e.g., spoofing, layering, wash trading, front-running, marking the close, insider trading, cross-product/cross-market manipulation, uneconomical trading).
  • Tune and validate surveillance thresholds and models; document methodology, coverage, and testing/back-testing results to demonstrate reasonable design under FINRA Rule 3110 and NFA Compliance Rule 2-9.
  • Conduct first- and second-level review of surveillance alerts and customer escalations; investigate potential violations of FINRA, SEC, NFA Compliance Rule 2-4 (Just and Equitable Principles of Trade), CFTC Rules 180.1/180.2, CEA Section 4c(a), and internal policies.
  • Conduct thorough investigations into suspicious transactions or activities, collaborating with Compliance, Legal, and Operations to gather necessary information and evidence.
  • Monitor cryptocurrency transactions and blockchain activity for signs of suspicious or illicit behavior, using blockchain analytical software to satisfy the firm's Know Your Transaction (KYT) requirements and identify potential risks.
  • Draft, review, and file Suspicious Activity Reports (SARs) arising from trade surveillance in accordance with BSA/AML requirements; maintain SAR documentation and related recordkeeping.
  • Report and escalate suspicious activities to appropriate regulatory or law enforcement agencies as required; prepare regulatory reporting and respond to inquiries, exams, and requests for information from FINRA, the SEC, and the CFTC/NFA.
  • Communicate with customers on monitoring and surveillance-related matters.
  • Partner with Compliance, Legal, and Technology teams to define requirements for new or enhanced surveillance tools, including vendor system implementation or in-house build.
  • Maintain and update Written Supervisory Procedures (WSPs) covering trade surveillance, market manipulation, and associated SAR filing across all product lines, including futures-specific procedures required under NFA Compliance Rule 2-9.
  • Monitor for emerging manipulation typologies specific to newer product types (e.g., crypto market abuse, prediction market-specific manipulation such as outcome manipulation or coordinated wash trading).
  • Coordinate with the CAT reporting team as needed to support surveillance investigations that rely on CAT data (CAT reporting itself is owned by a separate team).
  • Track and report key surveillance metrics (alert volumes, false-positive rates, SAR filing statistics, case aging) to senior management and committees.
  • Stay current on regulatory developments across FINRA, SEC, and CFTC/NFA affecting surveillance and AML obligations, and translate them into program and procedural updates.
  • Support general compliance initiatives, including procedural review and ad hoc projects.

Who You Are:
  • 2-5+ years of trade surveillance and/or AML transaction-monitoring experience at a broker-dealer, FCM, exchange, or regulator; experience building or materially enhancing a surveillance program is a strong plus (versus solely operating an out-of-the-box tool).
  • Active licenses: Series 7, Series 63 (or 66), and Series 3 (National Commodity Futures) required; Series 24 preferred.
  • Sound working knowledge of relevant rulebooks and regulations, including FINRA Rules 3110/3310, SEC Rule 15c3-5, NFA Compliance Rules 2-4 and 2-9, CFTC Rules 180.1/180.2, CEA Section 4c(a), the Bank Secrecy Act (BSA), the USA PATRIOT Act, and AML/KYC requirements for broker-dealers and NFA introducing brokers, plus awareness of applicable crypto/digital asset regulatory frameworks.
  • Demonstrated experience writing and filing SARs, including familiarity with FinCEN SAR forms and BSA/AML narrative-writing standards.
  • Experience with surveillance platforms (e.g., NICE Actimize, Nasdaq SMARTS, Eventus Validus, or similar) and blockchain analytical/KYT software; comfort partnering with engineering on custom/in-house surveillance logic, including hands-on experience with data stored on/processed via AWS S3, strongly preferred.
  • Strong SQL and data analysis skills; ability to query large trade/order datasets to investigate alerts and validate surveillance logic.
  • Strong analytical and investigative skills, with the ability to identify suspicious patterns, conduct detailed investigations, and make sound judgments based on available information.
  • Excellent written and verbal communication skills, with the ability to effectively interact with internal stakeholders, regulatory authorities, external parties, and customers.
  • Collaborative and team-oriented approach, capable of working with cross-functional teams and building strong relationships across the organization.
  • Experience with multi-asset class surveillance a strong plus, particularly any exposure to digital assets or novel/event-contract products.
  • Bachelor's degree required; advanced degree or certifications (e.g., CAMS - Certified Anti-Money Laundering Specialist, CFE) a plus.

Company Perks + Benefits:
  • Performance Bonuses
  • Stock Purchase Options
  • Medical/Vision/Dental Benefits
  • 401k Plan
  • 20 Paid Vacation Days (plus an additional paid vacation day the month of your birthday!)
  • 10 Paid Sick Days
  • Gym Membership Reimbursement
  • Commuter Benefits
  • Pet Insurance
  • Wellness & Mental Health Programs
  • Charitable Donation Matching
  • Two Paid Volunteer Days Off
  • Daily catered lunch when in the office
  • Full kitchen with snacks and beverages
  • In-building gym
  • Shuttle to/from Metra

Discretionary Performance Bonus: 8-10% of base salary based on individual and company performance.
About IGNA + tasty
IG North America is home to tastytrade, tastylive, and tastyfx-a family of brands built to democratize trading and empower individual investors. Founded in Chicago by the creators of thinkorswim, acquired by London-based IG Group in 2021, we combine startup innovation with the backing of a FTSE 100 fintech operating across five continents serving over 1.3m customers and handling billions of dollars in transactions - built on scale, trust, and proof.
From our headquarters in Chicago's Fulton Market, our team builds award-winning trading platforms, produces live financial education content daily, and creates technology that makes complex markets accessible. tastytrade is our retail brokerage for self-directed investing and trading, with tastylive providing content to educate our customers. tastyfx is the fastest-growing forex broker in the US.
We're a lean, collaborative team that values autonomy, pragmatism, and impact. Whether you're building technology, creating content, serving customers, or supporting operations, you'll work alongside people who are passionate about disrupting traditional finance and genuinely care about helping traders succeed. Our culture rewards initiative, embraces experimentation, and measures success by the value we create for our users. The bar is high - bring a curious and forward-thinking mindset and we'll give you the platform to define what comes next. Join us at IG|tasty - the future gets built here.
Location: Our office is in the West Loop - Chicago's growing center of tech, great cuisine, and high-end bars.
tastytrade | tastylive | tastyfx
1330 W Fulton Market, Chicago, IL 60607
*Don't meet every single requirement? Studies have shown that women and people of color are less likely to apply to jobs unless they have every single qualification. Our team is dedicated to building a diverse, inclusive, and authentic workplace, so if you're excited about this role, but your experience doesn't align perfectly, we encourage you to apply anyway. You may be just the right candidate for this or other roles!

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