Phoenix, AZ · On-site
$30 - $35/hr
We are looking for an AML/KYC Analyst to join a Long-term Contract opportunity based in Phoenix, Arizona. In this role, you will help strengthen compliance efforts by reviewing customer activity ...
Quick apply
Phoenix, AZ · On-site
$30 - $35/hr
We are looking for an AML/KYC Analyst to join a Long-term Contract opportunity based in Phoenix, Arizona. In this role, you will help strengthen compliance efforts by reviewing customer activity ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Chicago, IL · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Chicago, IL · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
San Diego, CA · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
San Diego, CA · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Phoenix, AZ · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Phoenix, AZ · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Seattle, WA · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Seattle, WA · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
San Francisco, CA · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
San Francisco, CA · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Nashville, IN · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Nashville, IN · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Los Angeles, CA · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Los Angeles, CA · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Austin, IN · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Austin, IN · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Portland, IN · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Portland, IN · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Miami, IN · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Miami, IN · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Santa Barbara, CA · On-site
About the Role Ontra is seeking a KYC Analyst,reporting to our Senior Manager of KYC, on our KYC Team. We're looking for someone excited to drive the seamless completion of Know Your Customer (KYC ...
Santa Barbara, CA · On-site
About the Role Ontra is seeking a KYC Analyst,reporting to our Senior Manager of KYC, on our KYC Team. We're looking for someone excited to drive the seamless completion of Know Your Customer (KYC ...
Wayne, PA · On-site
$25/hr
We are looking for a detail-oriented AML/KYC Analyst to support financial crime compliance activities for a long-term contract opportunity in Wayne, Pennsylvania. This position is ideal for ...
Quick apply
Wayne, PA · On-site
$25/hr
We are looking for a detail-oriented AML/KYC Analyst to support financial crime compliance activities for a long-term contract opportunity in Wayne, Pennsylvania. This position is ideal for ...
Fort Lauderdale, FL · On-site
$25 - $35/hr
We are looking for a detail-oriented AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Fort Lauderdale, Florida. This role is well suited to ...
Quick apply
Fort Lauderdale, FL · On-site
$25 - $35/hr
We are looking for a detail-oriented AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Fort Lauderdale, Florida. This role is well suited to ...
Salt Lake City, UT · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Salt Lake City, UT · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Columbus, IN · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Columbus, IN · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
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5% of jobs
The median wage is $89.6K / yr.
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35% of jobs
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3% of jobs
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2% of jobs
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4% of jobs
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$88.6K
$123.5K
For Kyc Analist jobs, the most frequently searched job titles are:
Phoenix, AZ • On-site
$30 - $35/hr
Temporary
This job post has expired 2 days ago. Applications are no longer accepted.
We are looking for an AML/KYC Analyst to join a Long-term Contract opportunity based in Phoenix, Arizona. In this role, you will help strengthen compliance efforts by reviewing customer activity, assessing risk indicators, and documenting investigative findings with accuracy and professionalism. This position is well suited for someone who brings experience in financial crime review, sound analytical judgment, and the ability to communicate case outcomes clearly within a structured environment.
In addition to hourly compensation - this position offers a monthly bonus, based on performance metrics.
Responsibilities:
• Examine transactional activity, system-generated alerts, and related records to detect indicators of money laundering, sanctions exposure, fraud, or other suspicious activity.
• Conduct detailed case assessments, determine the level of risk presented, and recommend escalation when further investigation or reporting may be warranted.
• Create well-organized written case narratives that capture review steps, supporting evidence, conclusions, and proposed follow-up actions.
• Apply AML, KYC, and compliance knowledge to recognize unusual behavior patterns and evaluate cases against internal controls and risk standards.
• Carry out reviews with a strong focus on accuracy, consistency, and adherence to established quality expectations within the compliance program.
• Use Excel and data analysis methods to sort information, identify notable patterns, and support fact-based investigative decisions.
• Complete all required onboarding and training activities while maintaining full availability throughout the approximately five-week training period.
• Assist with program-related workflow tasks, including proper documentation and compliance with virtual interview, hiring, and background screening processes when required.
• Bachelor’s degree is required.
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