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Senior Compliance Analyst - AML/OFAC, Banking; Hybrid
Job in
Stamford, Fairfield County, Connecticut, 06925, USA
Listed on 2025-12-22
Listing for:
Moneycorp
Full Time
position Listed on 2025-12-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst, Financial Services
Job Description & How to Apply Below
A global payments solutions company seeks a Compliance Analyst in Stamford, Connecticut. This full-time, hybrid role involves supporting the compliance program for the bank and managing compliance operations. Candidates must have at least 5 years of banking experience, with knowledge of compliance testing, payment products, and risk assessment. The position offers a salary of up to $90,000 per year plus a discretionary bonus, and emphasizes a culture of belonging and inclusivity.
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Position Requirements
10+ Years
work experience
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