US AML Analyst (Onboarding & KYC)
Location: 250 Vesey St, New York, NY
Schedule: Hybrid, 3 days onsite (candidate can choose the days)
Type: Contract with potential extension or full-time conversion
Openings: 1
About the Team
Join the GBM Onboarding US team, which supports AML, KYC, and QC operations for new client onboarding. Due to growing demand, the team is adding an AML Analyst to assist with day-to-day onboarding and compliance processes.
What You’ll Do
• Perform KYC onboarding and periodic reviews for individual and corporate clients
• Collect, verify, and analyze customer identification and beneficial ownership information
• Conduct sanctions screening and adverse media checks
• Escalate suspicious activity or high-risk cases to senior analysts or compliance officers
• Maintain accurate, compliant records and documentation
• Assist with internal and regulatory reporting
• Stay updated on AML/KYC regulations and industry standards
Must-Have Qualifications
• 2 years of experience in AML, KYC, compliance, or related functions (internships/co-ops welcome)
• Bachelor’s degree in Business, Finance, Criminology, Law, or related field
• Strong analytical, research, and documentation skills
• Excellent attention to detail
Nice-to-Have Skills
• Bilingual Spanish
• Familiarity with AML frameworks such as FINTRAC, FATF, OFAC
• Prior banking or onboarding experience
