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AML/KYC Intake Analyst - Hybrid Contract

new accounts clerks
compliance officers
credit authorizers checkers and clerks
kelly
office administrative servicesused merchandise retailers
New Castle, DE
March 26th, 2026
A global financial institution based in New Castle, DE, is looking for an AML Intake Analyst for a contract role with the potential for extension. The position requires a hybrid working schedule with 3 days onsite per week. Key responsibilities include reviewing AML referrals, conducting KYC research, and analyzing potential risks. Candidates should have up to 2 years of experience in a large bank and strong knowledge of AML regulations. Excellent communication and analytical skills are essential for success in this role. J-18808-Ljbffr

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