• AML Analyst - PEP Log Alerts

    Insight Global (Mount Laurel, NJ)
    Job Description We are seeking a detail-oriented and analytical L2 AML Analyst to join the Politically Exposed Persons (PEP) team. This role focuses on reviewing ... and resolving PEP alerts escalated from the L1 team. The analyst will play a critical role in identifying potential PEP matches among customers and ensuring… more
    Insight Global (08/08/25)
    - Related Jobs

  • KYC Analyst

    SMBC (Jersey City, NJ)
    …Within the Compliance Operations Department, the Account Control Group (ACG) Analyst is responsible for performing processes related to Know Your Customer ... contributor. Reporting to the ACG Associate or ACG VP, the ACG Analyst performs specialized tasks, routine operational day-to-day actions, and/or assists the ACG… more
    SMBC (07/31/25)
    - Related Jobs

  • Compliance Analyst

    ManpowerGroup (Jersey City, NJ)
    Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst , you will be part of the ... will align successfully in the organization. **Job Title:** Senior Compliance Analyst **Location: Jersey City, NJ** **Pay Range: $50-$60/hour, w2** **What's the… more
    ManpowerGroup (07/01/25)
    - Related Jobs

  • KYC Quality Control Associate

    SMBC (Jersey City, NJ)
    …policies and procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Performs new customer on boarding, account opening, account updates ... CIP customer information and assures verification in accordance with AML policy and procedure. + Ensures adherence to the...the department: + ensures that CIP information and mandatory DD/ EDD information is collected prior to account opening; +… more
    SMBC (07/15/25)
    - Related Jobs