Fintech Compliance Analyst - Regulatory Risk & Advisory
Listed on 2026-09-25
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Finance & Banking
FinTech, Crypto & DeFi, Banking Analyst -
IT/Tech
FinTech, Crypto & DeFi
United States Digital Space LLC seeks a detail-oriented Compliance Analyst to support the Compliance Team in translating regulatory requirements into practical guidance and governance-ready documentation.
The role covers second-line oversight across consumer finance, BSA/AML, OFAC, and sanctions, with advisory support for business partners and vendor reviews. A BS/BA and 3+ years in a regulated setting are preferred.
We invite applications for the Fintech Compliance Analyst
- Regulatory Risk & Advisory position located in United States.
Consider building your career as a Fintech Compliance Analyst
- Regulatory Risk & Advisory at United States Digital Space LLC.
The Fintech Compliance Analyst
- Regulatory Risk & Advisory position in the Legal, Management & Operations field is open for applications.
We have an opening for a Fintech Compliance Analyst
- Regulatory Risk & Advisory in United States within Legal, Management & Operations.
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