We are looking for a detail-oriented AML/KYC Analyst to support financial crime compliance activities for a long-term contract opportunity in Wayne, Pennsylvania. This position is ideal for professionals who can evaluate customer information carefully, apply regulatory standards consistently, and communicate findings with clarity. The role begins with a structured onsite training period and then transitions to a hybrid schedule, offering the chance to contribute to a high-volume review environment with performance-based earning potential.

Responsibilities:

• Review customer records and related documentation to identify potential anti-money laundering and know-your-customer concerns in accordance with established procedures.
• Analyze account information, transactional details, and supporting materials to determine whether cases meet internal risk and compliance standards.
• Document review results thoroughly and accurately so that all decisions, findings, and supporting rationale are clearly recorded.
• Escalate higher-risk items, inconsistencies, or missing information to appropriate teams for additional review and resolution.
• Use spreadsheets and other tracking tools to organize case activity, monitor progress, and support reporting needs.
• Maintain productivity and quality expectations in a deadline-driven environment while following performance metrics.
• Participate in a required in-person training program and apply newly learned processes to day-to-day case reviews.
• Follow applicable controls related to personal investment account disclosure and trading restrictions as part of compliance expectations.