On-site Trading Compliance Analyst — AML & Reg Tech
Listed on 2026-10-13
-
Finance & Banking
Crypto & DeFi, Regulatory Compliance Specialist, FinTech, Financial Crime
OTC Markets Group Inc. is seeking a Trading Compliance Analyst for OTC Link in New York. This full-time, on-site role supports AML and SCI initiatives, maintains supervisory procedures, and answers subscriber inquiries about platform operations.
You will collaborate with Operations, Technology, Compliance and Subscriber Services to advance regulatory examinations, audits, and testing while developing a broad view of the business.
This is an excellent opportunity to take on the On-site Trading Compliance Analyst — AML & Reg Tech role at OTC Markets.
This role, On-site Trading Compliance Analyst — AML & Reg Tech at OTC Markets, could be your next opportunity.
Are you ready to take on the On-site Trading Compliance Analyst — AML & Reg Tech role at OTC Markets?
We would love to welcome a new On-site Trading Compliance Analyst — AML & Reg Tech to our team in New York, NY, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).