Remote Financial Crime Analyst - FinTech Compliance & AML
New York, New York County, New York, 10261, USA
Listed on 2026-10-20
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Finance & Banking
Financial Crime, Crypto & DeFi, FinTech, Regulatory Compliance Specialist
Flex is hiring a curious Financial Crime Analyst to join our Financial Crime team. You will review transaction monitoring alerts, perform KYC due diligence, and help keep our platform safe from money laundering and fraud.
Ideal candidates have 1–2 years of BSA/AML experience and strong written communication. This role offers remote work across the United States, with opportunities to grow into broader program responsibilities while collaborating with leadership and partners.
We are seeking a motivated Remote Financial Crime Analyst
- Fin Tech Compliance & AML to join Coinscapture in New York, NY, United States.
This is a great position to take on the Remote Financial Crime Analyst
- Fin Tech Compliance & AML role at Coinscapture.
As a Remote Financial Crime Analyst
- Fin Tech Compliance & AML, you will play an important part at Coinscapture in New York, NY, United States.
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