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Capco

Compliance Associate AML/KYC

Capco · US - Orlando

Posted 28 days ago

or apply directly on Capco's site. We never take the application ourselves.

Is this posting real?

This role has been open
28 days
Capco's roles stay open a median of 45 days
Reposted
No
Salary listed
No
0% of Capco's roles list one
Ghost-job risk at Capco
low
0 stale, 19 reposted of 746 open
Hiring momentum
1111 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Capco's own greenhouse board since 2026-08-03. Full hiring picture for Capco.

About this role

As a Compliance Associate at Capco, you will support compliance monitoring and governance, regulatory reporting, and financial crime operations. Your daily tasks will include reviewing transactions for suspicious activity, managing compliance documentation, preparing Suspicious Activity Reports (SARs), and performing client onboarding and due diligence. You will work closely with compliance teams to ensure adherence to regulatory requirements and identify potential financial crime risks.

Our read on this posting3.2out of 5
benefits
4/5
freshness
4/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Capco as an employer.

What you need

  • Associate's or Bachelor's degree
  • At least 1 year of compliance, AML, KYC, financial crime, or related financial services experience
  • Strong analytical, problem-solving, and critical thinking skills
  • Excellent attention to detail
  • Effective written and verbal communication skills
  • Ability to collaborate across teams and stakeholder groups

Nice to have

  • ACAMS certification
  • Securities Industry Essentials (SIE) certification
  • Experience with AML transaction monitoring or sanctions screening
  • Familiarity with SAR preparation and regulatory reporting
  • Knowledge of U.S. financial services regulations and financial crime frameworks

What you get

  • Medical, dental, and vision insurance
  • 401(k) with employer match
  • Tuition reimbursement and wellness reimbursement
  • Health Savings Account (HSA)
  • Flexible Spending Account (FSA)
  • Commuter benefits

Worth weighing

  • Role involves significant documentation and compliance tasks, which may not appeal to all candidates
  • Fast-paced environment may require strong time management skills
  • No specific salary information provided

Summarised from Capco's posting. Read the full original.

Listed by Capco on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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