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Junior FinCrime & Compliance Investigator

Job in Philadelphia, Philadelphia County, Pennsylvania, 19113, USA
Listing for: Openkrill
Full Time position
Listed on 2026-10-27
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 65000 - 90000 USD Yearly USD 65000.00 90000.00 YEAR
Job Description & How to Apply Below

Openkrill is seeking a Junior Compliance & Financial Crime Analyst to support day-to-day Compliance and Financial Crime activities, including customer due diligence, monitoring and investigations. You’ll work closely with the Senior Financial Crime Risk Analyst and broader Compliance team to review activity and escalate issues as needed.

This hands-on development role is ideal for someone curious, analytical, and eager to grow within a regulated fintech environment.

This role, Junior Fin Crime & Compliance Investigator at Openkrill, could be your next career step.

The Junior Fin Crime & Compliance Investigator position in the Finance, Legal field is open for applications.

We have an opening for a Junior Fin Crime & Compliance Investigator in United States within Finance, Legal.

This role, Junior Fin Crime & Compliance Investigator at Openkrill, could be your next opportunity.

Are you ready to take on the Junior Fin Crime & Compliance Investigator role at Openkrill?

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