Compliance Analyst

Job Title: Compliance Analyst - Anti-Money Laundering

Pay Rate: Up to $35 per hour W2

No third parties or C2C please

Our client is a leading financial services institution dedicated to supporting critical commercial infrastructure and economic growth across the country. They are looking for a Compliance Analyst to join their collaborative team. In this role, you will safeguard the institution by navigating anti-money laundering frameworks and executing critical regulatory reviews.

Here’s What You’ll Be Doing

• Evaluating and processing new corporate client Know Your Customer (KYC) profiles and Customer Identification Program (CIP) documentation across various financial products.
• Verifying corporate legal entities and assessing beneficial ownership structures using investigative research tools to map out complex organizational control.
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