kyc analyst
Posted 1 week ago by 1771589554
Negotiable
Outside
Remote
mount laurel, new jersey (remote)
Summary: The role of KYC Analyst involves leveraging AML expertise to enhance controls within a banking environment, focusing on investigations, analytics, and engagement with senior leadership. This position offers a unique opportunity to influence decision-making at a high level by providing insights derived from KYC and FIU work. The role is remote and is positioned within a financial firm supported by Randstad.
Key Responsibilities:
- Strengthen AML controls within a large banking environment.
- Engage in investigations and analytics related to KYC and FIU.
- Provide insights to inform senior leadership decisions.
- Transform complex casework into actionable strategies.
Key Skills:
- Experience in AML, KYC, and FIU processes.
- Strong analytical and investigative skills.
- Ability to engage with senior leadership effectively.
- Proficiency in transforming complex data into insights.
Salary (Rate): £39.00 hourly
City: Mount Laurel
Country: United States
Working Arrangements: remote
IR35 Status: outside IR35
Seniority Level: undetermined
Industry: Finance
Are you an experienced AML professional who thrives at the intersection of investigations, analytics, and executive engagement? Randstad is supporting a financial firm who has an opportunity to take your KYC/FIU expertise beyond casework and step into a highly visible role where your insights directly inform senior leadership decisions. You’ll play a key role in strengthening AML controls within a large banking environment—transforming complex