KYC/AML Analyst

Mt. Laurel NJ if the project required to have an initial 5 days in person to start with then its hybrid 3 and 2, and then complete remote.

Professional Summary:
Detail-oriented and motivated entry-level professional with a foundational understanding of KYC, AML, and financial regulations. Passionate about regulatory compliance and financial crime prevention. Eager to apply analytical skills and attention to detail to support risk assessment and due diligence efforts within banking, fintech, or investment firms. Strong ability to learn and adapt to evolving compliance standards while collaborating with teams to ensure regulatory adherence.

Key Skills:

• Basic Knowledge of KYC & AML Compliance
• Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
• Transaction Monitoring Support
• Risk Identification & Mitigation Assistance
• Understanding of Regulatory Requirements (FATF, OFAC, FinCEN, GDPR, etc.)
• Fraud Detection Fundamentals
• PEP & Sanctions Screening Support
• Financial Crime Awareness
• Reporting & Documentation Assistance
• Familiarity with KYC Software (e.g., LexisNexis, World-Check)
• Communication & Team Collaboration

Work Experience:

• Assisted in conducting KYC and AML compliance checks to support risk mitigation efforts.
• Supported Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes by gathering and reviewing customer data.
• Monitored transactions under supervision to identify potential suspicious activities.
• Assisted with reviewing internal policies to ensure alignment with global regulations.
• Helped compile reports and documentation for regulatory reviews and audits.
• Conducted basic research on potential PEPs and sanctions screening using compliance tools.
• Provided administrative support for compliance projects and audits.
• Collaborated with compliance teams to enhance fraud detection measures and risk assessment frameworks.
• Participated in training sessions to expand knowledge of KYC/AML regulations.

Education & Certifications:

• Entry-Level AML/KYC Certifications (if applicable)
• Additional relevant coursework or training

Additional Information:

• Strong attention to detail and eagerness to learn.
• Ability to work effectively in team environments and follow compliance procedures.
• Willingness to develop expertise in regulatory compliance and financial crime prevention.

Job Type: Contract

Pay: $35.00 - $40.00 per hour

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Health insurance
• Life insurance
• Paid time off
• Vision insurance

Schedule:

• Day shift
• Monday to Friday

Work Location: In person

Salary : $35 - $40