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Regulatory Compliance Analyst - hybrid role

General Information

Ref #:


Travel Amount Required:

Up to 25%

Job Type:

Regular-Full Time


Lowell - Massachusetts - United States

Description & Qualifications


UKG Inc provides HCM software and solutions to clients including payment services, managing on behalf of their clients, payments due to employees, tax agencies and other third parties. As a member of our AML Compliance Team, this position is responsible for ensuring that UKG meets both its required internal policy and external regulatory Know Your Customer (KYC) and Transaction Monitoring requirements set forth in the Anti-Money Laundering Policy. The AML Compliance Analyst II will be responsible for performing daily KYC and Transaction Monitoring activities.

Reporting to the Manager of AML Compliance the AML Compliance Analyst II will:
• Review, research and remediate AML alerts generated via payroll queries designed to identify potential suspicious activity
• Conduct Know Your Customer Program research including Customer Identification Procedures (CIP) and Customer Due Diligence (CDD)
• As an individual contributor, conduct AML processes with cross functional stakeholders, to allow UKG to adhere to compliance with the requirements of the UKG KYC/CIP policy and procedures
• Utilize AML program knowledge with cross functional stakeholders to ensure UKG adheres to compliance with KYC/CIP policy and procedures
• With great attention to detail, identify, investigate, and document suspicious activities and report outcomes in accordance with UKG Policy and external regulatory requirements as necessary
• Maintain compliance with OFAC requirements, policies, procedures, and practices for various risk rated customer profiles
• Collaborate with peers when reviewing transaction monitoring alerts and KYC reviews to escalate risks identified in the AML program to management


• BA/BS Degree in Finance, Criminal Justice or Information Technology or equivalent experience in the compliance, financial or technology sectors as a KYC/CIP analyst supporting an AML or compliance program
• Ideally has 1 - 4 years of experience in the AML/Compliance area
• Ability to understand and solve complex problems in a fast paced, time sensitive environment
• Excellent time management, oral, written, and interpersonal communication skills
• Ability to manage a high-volume workload while still producing a high-quality work product
• Preferred experience using software that perform KYC/CIP functions that achieve BSA/AML results
• Knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti Money Laundering (AML) and Customer Identification Program (CIP) preferred, but not required

Company Overview

Here at UKG, Our Purpose Is People. UKG combines the strength and innovation of Ultimate Software and Kronos, uniting two award-winning, employee-centered cultures. Our employees are an extraordinary group of talented, energetic, and innovative people who care about more than just work. We strive to create a culture of belonging and an employee experience that empowers our people. UKG has more than 13,000 employees around the globe and is known for its inclusive workplace culture. Ready to be inspired? Learn more at

EEO Statement

Equal Opportunity Employer

Ultimate Kronos Group is proud to be an equal opportunity employer and is committed to maintaining a diverse and inclusive work environment. All qualified applicants will receive considerations for employment without regard to race, color, religion, sex, age, disability, marital status, familial status, sexual orientation, pregnancy, genetic information, gender identity, gender expression, national origin, ancestry, citizenship status, veteran status, and any other legally protected status under federal, state, or local anti-discrimination laws. 

View The EEO is the Law poster and its supplement. 

View the Pay Transparency Nondiscrimination Provision

UKG participates in E-Verify. View the E-Verify posters here.

Disability Accommodation

For individuals with disabilities that need additional assistance at any point in the application and interview process, please email