CAREER PORTAL

AML KYC Analyst Hybrid | NYC | CONTRACT

AML Analyst – (Hybrid)
📍 Location: New York, NY (3 days in office, flexible)
🕒 Contract with potential for extension or full-time hire
Join a dynamic team focused on Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance
 
Key Responsibilities:

• Perform KYC onboarding and periodic reviews for both individual and corporate clients.
• Collect, verify, and analyze customer identification and beneficial ownership documentation.
• Conduct screening against sanctions lists and adverse media databases.
• Escalate high-risk clients or suspicious activity to senior analysts or compliance officers.
• Maintain accurate records in line with regulatory standards.
• Assist in preparing reports for internal teams and regulatory bodies.
• Stay current on AML/KYC regulations and industry best practices.

 
Qualifications:

• Bachelor’s degree in Finance, Business, Law, Criminology, or a related field.
• 1–2 years of experience in AML, KYC, compliance, or a related area (internships/co-ops welcome).
• Strong analytical and research skills with high attention to detail.
• Excellent written and verbal communication skills.
• Ability to work independently and collaboratively in a fast-paced environment.

 
Preferred:

• Bilingual in Spanish.
• Familiarity with AML regulations (e.g., FINTRAC, FATF, OFAC).

Estimated Min Rate: $30.00
Estimated Max Rate: $40.00


What’s In It for You?
We welcome you to be a part of the largest and legendary global staffing companies to meet your career aspirations. Yoh’s network of client companies has been employing professionals like you for over 65 years in the U.S., UK and Canada. Join Yoh’s extensive talent community that will provide you with access to Yoh’s vast network of opportunities and gain access to this exclusive opportunity available to you. Benefit eligibility is in accordance with applicable laws and client requirements. Benefits include:

• Medical, Prescription, Dental & Vision Benefits (for employees working 20+ hours per week)
• Health Savings Account (HSA) (for employees working 20+ hours per week)
• Life & Disability Insurance (for employees working 20+ hours per week)
• MetLife Voluntary Benefits
• Employee Assistance Program (EAP)
• 401K Retirement Savings Plan
• Direct Deposit & weekly epayroll
• Referral Bonus Programs
• Certification and training opportunities

Note: Any pay ranges displayed are estimations. Actual pay is determined by an applicant's experience, technical expertise, and other qualifications as listed in the job description. All qualified applicants are welcome to apply.

Yoh, a Day & Zimmermann company, is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Visit https://www.yoh.com/applicants-with-disabilities to contact us if you are an individual with a disability and require accommodation in the application process.

For California applicants, qualified applicants with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. All of the material job duties described in this posting are job duties for which a criminal history may have a direct, adverse, and negative relationship potentially resulting in the withdrawal of a conditional offer of employment.