KYC & AML Compliance Specialist; Remote
Remote / Online - Candidates ideally in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-01-15
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listing for:
FYST
Remote/Work from Home
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Financial Services, Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
Location: Town of Poland
A leading fintech company in New York seeks an Entry Level Compliance Officer to support KYC/AML checks and merchant onboarding. Responsibilities include ensuring compliance with VISA/Mastercard standards and assisting with document reviews. Candidates should have at least one year of relevant experience, be detail-oriented, and fluent in Russian. The position offers competitive compensation, career growth opportunities, and a remote work environment.
Join a dynamic team committed to excellence in the fintech industry.
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