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Hybrid AML CIU Analyst - KYC/CIP & Due Diligence

Osaic, St. Petersburg, Florida, United States, 33739

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A financial services firm is seeking an AML CIU Analyst responsible for ensuring compliance with anti-money laundering regulations. The role requires strong analytical skills and a high attention to detail. You will review clients for KYC and conduct due diligence while working in a hybrid setting. The ideal candidate will have 1-3 years of experience in the securities industry and a related degree. Additional benefits include health insurance and a 401k plan. #J-18808-Ljbffr