KYC/AML Compliance Lead — Fintech Onboarding
Listed on 2026-10-06
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Finance & Banking
FinTech, Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime
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
We have an opening for a KYC/AML Compliance Lead — Fintech Onboarding in New York, NY, United States within Legal.
The following opportunity is for a KYC/AML Compliance Lead — Fintech Onboarding with GBI.
Our organisation is growing, and we are hiring a KYC/AML Compliance Lead — Fintech Onboarding in New York, NY, United States.
This opportunity is for the KYC/AML Compliance Lead — Fintech Onboarding role at GBI.
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