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FinTech AML & Financial Crime Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-06-05
Listing for:
flex.one
Full Time
position Listed on 2026-06-05
Job specializations:
-
Finance & Banking
Financial Crime, FinTech
Job Description & How to Apply Below
flex.one seeks a detail-oriented analyst to join their Financial Crime team in San Francisco. This role focuses on reviewing transaction monitoring alerts, conducting KYC due diligence, and ensuring platform safety against fraud.
The ideal candidate should have 1–2 years experience in compliance, with strong communication skills and attention to detail. Compensation ranges from $60,000 to $80,000 a year, offering growth potential in the fintech sector.
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