On-site Trading Compliance Analyst — AML & Reg Tech
Listed on 2026-10-20
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Finance & Banking
Regulatory Compliance Specialist, FinTech, Crypto & DeFi, Banking & Finance
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 posting is for the On-site Trading Compliance Analyst — AML & Reg Tech role at OTC Markets, based in New York, NY, United States.
We invite applications for the On-site Trading Compliance Analyst — AML & Reg Tech position located in New York, NY, United States.
The following position is for a On-site Trading Compliance Analyst — AML & Reg Tech with OTC Markets.
Our team is growing, and we are hiring a On-site Trading Compliance Analyst — AML & Reg Tech in New York, NY, United States.
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