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FinTech AML & KYC​/KYB Compliance Associate

Job in New York, New York County, New York, 10261, USA
Listing for: HIFI
Full Time position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Location: New York

A financial technology company in New York seeks a Compliance Associate to manage KYC/KYB processes and enhance compliance for stablecoin transactions. The role involves operational excellence in AML, collaboration with stakeholders, and maintaining high standards of integrity. Ideal candidates will have over three years of experience in AML and a strong analytical background. This is a full-time, in-person position at the company’s Manhattan office.
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Position Requirements
10+ Years work experience
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