• KYC Data Analyst I

    City National Bank (Newark, DE)
    …by City National Bank. *The Opportunity* We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This ... updating and maintaining our custodian system to ensure complete and accurate KYC data, as well as managing a repapering requirement. *The Responsibilities* *… more
    City National Bank (10/11/25)
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  • Compliance Lead Analyst

    Coinbase (Dover, DE)
    …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more
    Coinbase (09/10/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Wilmington, DE)
    …4 years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD , financial crime investigations, compliance) at a financial institution * ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model… more
    City National Bank (09/21/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Newark, DE)
    …4 years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD , financial crime investigations, compliance) at a financial institution * ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out… more
    City National Bank (09/10/25)
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