Contract AML/KYC Analyst — Risk & Investigations

A technology and resource solutions provider in New Castle, DE is seeking an AML/KYC Analyst for a contract role. The successful candidate will assess and process AML referrals, conduct KYC research, and support compliance efforts. Required qualifications include a Bachelor’s degree and 0-2 years of relevant experience. Strong communication, analytical skills, and organizational abilities are essential. Join a women-owned business that values employee development and quality service. #J-18808-Ljbffr