Junior Compliance Analyst: FinTech AML & Onboarding
Listed on 2026-11-06
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Finance & Banking
FinTech, Regulatory Compliance Specialist, Banking & Finance, Financial Services
Pockyt is building the AI-native infrastructure for global money movement. We are hiring a Junior Compliance Analyst to manage high-volume KYB/KYC workflows, perform initial screening, and support merchant acquiring and risk monitoring.
You’ll work closely with the Compliance Manager and CCO, helping shape automated processes and stay audit-ready. You’ll gain hands-on exposure to cross-border payments, sanctions screening, and transaction monitoring in a fast-moving fintech environment, with
Our organisation is growing, and we are hiring a Junior Compliance Analyst:
Fin Tech AML & Onboarding in United States.
We appreciate your interest in this position.
Join Caraa and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Junior Compliance Analyst:
Fin Tech AML & Onboarding role at Caraa, based in United States.
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