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Senior KYC/AML Analyst - Global Onboarding & Risk
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-18
Listing for:
Modern Treasury
Full Time
position Listed on 2026-02-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial technology firm is seeking a Senior KYC/AML Analyst in New York, NY, to join their compliance operations team. The role requires managing high-complexity onboarding for international clients while balancing investigations and building frameworks. Candidates should have 5-7 years of AML/KYC experience within Fintech, strong knowledge of compliance regulations, and familiarity with compliance tools. The position offers a competitive salary between $120K and $160K, targeting proactive individuals ready to build effective processes.
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Position Requirements
10+ Years
work experience
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