KYC Analyst

Are you an experienced AML professional who thrives at the intersection of investigations, analytics, and executive engagement? Randstad is supporting a financial firm who has an opportunity to take your KYC/FIU expertise beyond casework and step into a highly visible role where your insights directly inform senior leadership decisions.

You’ll play a key role in strengthening AML controls within a large banking environment—transforming complex data into clear, actionable intelligence and helping drive meaningful audit remediation efforts. This position is ideal for someone who combines investigative depth with polished presentation skills and enjoys influencing stakeholders at all levels of the organization.

If you’re ACAMS-certified (or working toward it), comfortable working with reporting tools and data visualization, and ready to elevate your impact in a strategic AML capacity, we’d love to connect with you.

salary: $45.76 - $53.7 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors

Responsibilities

• Conduct AML-focused customer reviews, including screening and alert dispositioning
• Analyze investigation findings and synthesize AML insights for executive audiences
• Build reporting dashboards to track AML audit remediation progress
• Translate complex Excel data into clear, visually compelling PowerPoint presentations
• Present trends, risks, and remediation updates to senior business leaders
• Represent the business in cross-functional meetings and governance forums
• Facilitate working sessions with business line leaders; document and track action items
• Review process standards, identify control gaps, and support remediation efforts
• Ensure reporting accuracy, consistency, and alignment with regulatory expectations

Skills

• KYC
• FIU
• Financial Services
• ACAMS
• Tableau
• Excel Pivot Tables
• Presentations

Qualifications

• Years of experience: 5 years
• Experience level: Experienced

Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact [email protected].

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).

This posting is open for thirty (30) days.

It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.