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Regulatory Compliance Specialist Risk Manager/Analyst

APAC Compliance & AML Operations Lead

Job in Biddeford, York County, Maine, 04005, USA
Listing for: Framework Ventures
Full Time position
Listed on 2026-06-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Copper is hiring a Compliance Analyst to ensure the organization's adherence to regulatory guidelines and internal policies. The successful candidate will manage alerts and conduct investigations regarding fraudulent activity across various transactions. The role requires 3-5 years of experience in Transaction Monitoring or Trade Surveillance, with strong analytical and communication skills. Employees enjoy benefits like 25 days of annual leave, comprehensive health coverage, and a commitment to diversity and inclusion.
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