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Regulatory Compliance Specialist

Senior Fintech Compliance Lead — KYC​/EDD & Onboarding

Job in Albuquerque, Bernalillo County, New Mexico, 87101, USA
Listing for: iTrustCapital - Official Page
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A fintech platform is hiring a Senior Compliance Specialist in Albuquerque, NM. The position involves reviewing customer documentation, conducting due diligence on high-risk clients, and ensuring compliance with regulations. Ideal candidates will have 3–5 years of KYC/AML experience and a relevant bachelor's degree. The company promotes a collaborative work environment and offers competitive benefits including flexible schedules. This role is pivotal in safeguarding client assets and ensuring quality in compliance operations.
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Position Requirements
10+ Years work experience
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