KYC/AML Compliance Lead — Fintech Onboarding
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-27
Listing for:
GBI
Full Time
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, FinTech, Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
GBI is seeking a dedicated KYC/AML Compliance Analyst to own the onboarding compliance program from review to risk scoring, configuration, and regulatory reporting. You will manage third-party platforms, build risk profiles, and drive process improvements in a fast-paced fintech setting.
The role emphasizes hands-on ownership, detailed case documentation, partnering with product teams, and ensuring compliance with BSA/AML, OFAC, and related regulations in a high-growth precious metals
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