FinTech Compliance Analyst — AML/KYB, Regulatory Monitoring
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-02
Listing for:
Lorum
Full Time
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Job Description & How to Apply Below
A leading fintech firm is seeking a Compliance Analyst to support the compliance team in monitoring transactions and responding to regulatory queries. The role offers an opportunity to gain significant experience while ensuring compliance standards are met in a dynamic financial environment. Candidates should have 1-3 years of experience in compliance with knowledge of AML regulations and the ability to analyze data effectively.
Relevant benefits include flexible vacation, wellness days, and employee stock ownership.
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