Trading Compliance Analyst — AML & Market Tech Focus
Listed on 2026-10-13
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Finance & Banking
Regulatory Compliance Specialist, FinTech, Banking & Finance, Crypto & DeFi
OTC Markets Group in New York seeks a Trading Compliance Analyst to support AML/SCI initiatives and maintain supervisory procedures across platforms. Youll interact with Operations, Technology, Compliance and Subscriber Services to ensure regulatory readiness and efficient issue resolution.
Youll gain hands‑on experience with regulatory exams, audits, and testing while contributing to a fast‑paced, finance‑tech environment and developing a broad view of the business.
Join us at OTC Markets Group as our next Trading Compliance Analyst — AML & Market Tech Focus in New York, NY, United States.
We have an opening for a Trading Compliance Analyst — AML & Market Tech Focus in New York, NY, United States within Legal, Management & Operations.
This role, Trading Compliance Analyst — AML & Market Tech Focus at OTC Markets Group, could be your next move.
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