We are looking for a detail-oriented AML/KYC Analyst to join our team in Newark, Delaware. This contract to permanent position offers an exciting opportunity to contribute to the financial services industry by conducting thorough due diligence and compliance reviews. The ideal candidate will ensure adherence to credit policies and regulatory requirements while maintaining the integrity of the "Know Your Client" program.
Responsibilities:
Requirements:
...Must be actively enrolled in an accredited college or university and pursuing an... ...standing of sophomore, (second-year college student) or above Strong academic record Committed... ...program STUDENTS ACCEPTED INTO THE SUMMER 2026 PROGRAM: Are required to provide...
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