Jefferson Wells USA · 7 hours ago
Regulatory Compliance Analyst
New York, NY
Contract
Remote
Entry, Mid Level
$65/hr - $70/hr
2+ years exp
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Responsibilities
Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements.
Perform in-depth analysis and investigation of high-risk customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions.
Monitor and review transactions to detect unusual or suspicious activity.
Assist in the development and enhancement of AML policies, procedures, and controls.
Stay up-to-date with changes in AML regulations and industry best practices.
Qualification
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Required
Bachelor’s degree in Finance, Business Administration, Law, or a related field.
2-5 years of experience in AML compliance, with a focus on CDD, EDD, and/or Transaction Monitoring.
Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint.
Preferred
Certification in AML (e.g., CAMS, ICA) is highly preferred.
Familiarity with AML monitoring systems and tools (e.g., Actimize, SAS, Verafin).
Company
Jefferson Wells USA
Jefferson Wells delivers finance solutions and highly skilled professionals to organizations, fueling business performance.
10,001+ employees
Funding
Current Stage
Late StageLeadership Team
Lou Casavina
Managing Director
Company data provided by crunchbase
