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Senior AML Compliance Lead: KYC & Onboarding (Hybrid)

GBI, New York, NY, United States


A leading precious metals trading platform is seeking a KYC/AML Compliance Analyst focused on owning the customer onboarding compliance program. The role includes reviewing account applications, managing compliance platforms, and ensuring adherence to regulations like the Bank Secrecy Act. Candidates should have 3–6 years of KYC/AML experience, strong attention to detail, and excellent communication skills. The position offers a competitive salary within the range of $80,000 – $120,000 and includes health benefits and a hybrid work schedule. #J-18808-Ljbffr