AML/KYC Analyst

About the role

We are looking for an AML/KYC Analyst to support compliance operations for a contract position based in Wayne, Pennsylvania. This role focuses on reviewing customer information, assessing potential financial crime risk, and helping maintain strong due diligence standards. The ideal candidate brings sound judgment, strong analytical writing skills, and hands-on experience working in regulated environments.

Responsibilities

• Review client records and supporting documentation to identify potential anti-money laundering and know-your-customer concerns.
• Conduct due diligence activities by evaluating customer profiles, transaction details, and risk indicators to support compliance decisions.
• Prepare clear, well-organized reports that summarize findings, document concerns, and recommend next steps for review.
• Partner with compliance and risk teams to investigate alerts, resolve documentation gaps, and maintain accurate case records.
• Assess compliance-related and credit risk factors when examining customer relationships and account activity.
• Help ensure internal procedures align with regulatory expectations by applying established compliance controls in daily work.

Requirements

• Experience in compliance, anti-money laundering, or know-your-customer review work.
• Knowledge of due diligence practices and risk-based assessment methods.
• Ability to identify and evaluate compliance risk through detailed analysis of customer information.
• Strong report writing skills with the ability to document findings clearly and accurately.
• Familiarity with AML regulations, monitoring concepts, and financial crime prevention principles.
• Understanding of credit risk management considerations within regulated business environments.
• 1 year of AML experience plus 3 years of business experience.