Lead Compliance Analyst - AML/KYC/KYB & Regulatory
Job in
Germany, Pike County, Ohio, USA
Listed on 2026-02-16
Listing for:
Crypto Pro Network
Full Time
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A financial technology company is seeking a compliance professional to join their operations team. The role involves managing compliance programs, analyzing policies for regulatory adherence, and monitoring transaction data for suspicious activities. The ideal candidate should have at least 4 years of experience in compliance within the financial sector, a relevant degree, and a strong understanding of regulatory frameworks. The company offers flexible working arrangements and comprehensive health benefits.
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