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Fintech Compliance Analyst: AML & KYB Monitoring
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-19
Listing for:
Fusebank
Full Time
position Listed on 2026-02-19
Job specializations:
-
Finance & Banking
Financial Services, Financial Crime
Job Description & How to Apply Below
A fintech company in New York is seeking a Compliance Analyst to support its compliance team by conducting transaction monitoring, KYB reviews, and addressing regulatory inquiries. The role provides opportunities to gain broad experience in a scaling environment, focusing on financial crime compliance and regulatory integrity. Ideal candidates will have 1-3 years of experience in Compliance, preferably in Fintech, and must know US financial regulations.
The company offers a Macbook, flexible vacation policy, and healthcare benefits.
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