Financial Crime Risk Analyst II -KYC

What you’d do

Analyze and support enhancements to financial crime risk management programs including AML, KYC, and EDD processes. Review higher risk customer or transactional information in a full-time role in New York. Found on the employer's careers page on Oct 21, 2026. Apply through the link.

You’ll need

• Undergraduate degree or equivalent experience
• 3+ years experience
• Strong knowledge of AML KYC and EDD processes
• Experience conducting complicated EDD
• Authorization to work in the US without sponsorship