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FinTech AML & Financial Crime Analyst

Job in New York, New York County, New York, 10261, USA
Listing for: flex.one
Full Time position
Listed on 2026-10-07
Job specializations:
  • Finance & Banking
    Financial Crime, FinTech, Crypto & DeFi, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Location: New York

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.

The Fin Tech AML & Financial Crime Analyst role  is now open for applications in New York, NY, United States.

Join flex.one and contribute to our ongoing work.

Take a moment to read everything above and see whether this role is right for you.

This posting is for the Fin Tech AML & Financial Crime Analyst role , based in New York, NY, United States.

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