Compliance Operations Analyst — AML & KYB (Fintech)
FIN AI
Fin is seeking its first dedicated compliance operations hire to run the day-to-day engine of our program. You will review real businesses, handle alerts, and help automate manual processes into auditable workflows with engineering support. As the volume grows, your role ensures compliance capacity keeps pace while maintaining accuracy, accountability, and timely partner communications across blockchain and traditional finance interfaces. #J-18808-Ljbffr FIN AI
- BTSE Bhutan is seeking an AML/compliance professional to lead day-to-day operations and act as the first-line defense against... ...CDD/EDD reviews, validate KYC/KYB docs, and manage high-volume onboarding... ...is a plus in this fast-paced fintech environment. #J-18808-Ljbffr BTSESuggested
$70k - $100k
...will be Fin's first dedicated compliance operations hire, running the day-to-day... ...and due diligence Own the KYB/CDD review queue: use our tooling... ...compliance operations at a fintech, payments company, crypto... ...bank, with direct ownership of AML, KYB/CDD and/or EDD reviews....SuggestedWorldwide- Privacy, a leading fintech compliance platform, is hiring a Compliance Analyst to own day-to-day KYC/KYB reviews, sanctions screening, transaction monitoring investigations, and... ...the United States, requires 2+ years in BSA/AML in fintech, and values independent, detail-oriented...SuggestedRemote job
- ...Responsibilities: Conduct Second Line of Defence compliance reviews for new and existing... ...Maintain awareness of applicable AML, sanctions, and KYB requirements and internal policy updates... ...in CDD, KYC, AML, compliance operations, or financial crime compliance Strong...SuggestedContract workRemote workWork from home
$80k
...reporting they need to operate and raise capital. Our... .... We’re hiring a Compliance Ops Analyst who thrives in a fast... ...active cases Synthesize KYB/KYC, ownership... ...business model, funds flow, AML risk, adverse media,... ...financial crime, compliance, fintech, or financial services...SuggestedFull time- Remote DXB is recruiting an AML/compliance specialist to lead customer and transaction reviews with a LATAM focus, including sanctions screening... ...cases to the right teams. This role thrives in a fast-paced fintech startup, requiring 4+ years in AML/EDD, strong investigative...Remote work
- ...complex multi-currency operations to the next generation... ...We're hiring a Junior Compliance Analyst to keep the engine of... ...hands-on education in BSA/AML and merchant acquiring... ...and chase merchant KYB/KYC documents, check... ...or a related role at a fintech, MSB, bank, or payments...Full timeInternship
- Compliance Onboarding Analyst Role snapshot Title: Compliance Onboarding... ...infrastructure for companies that operate across borders. Most... ...companies and fintechs across the Americas,... .... This includes KYB and KYC: corporate documents... ...knowledge of US BSA/AML requirements,...Full timeFor contractorsLocal areaRemote workHome officeVisa sponsorship
$100k - $135k
...York City. Privacy operates a dedicated compliance program with its own... ...hiring a Compliance Analyst to own day-to-day compliance... ...operations — KYC/KYB reviews, sanctions screening... ...across the full BSA/AML lifecycle and... ...compliance experience in fintech, payments, or a bank-...Remote work$500 per month
...apply. Your Role: As the AML/Compliance Analyst, you'll partner with the... ...laundering (AML) and compliance operations for our digital asset... ...(KYC) / Know Your Business (KYB) reviews, Enhanced Due Diligence... ...a cryptocurrency exchange, fintech, or traditional financial institution...Remote workHome office- ...Jeeves is a groundbreaking financial operating system built for global businesses that provides... ...Top Company 2021-2023 and won “Fintech of the Year” at the European Fintech Awards... ...programs that scale beyond what a single analyst could do manually. You’re curious about...WorldwideShift work
$145k - $171k
...accelerates onboarding, stops fraud, and scales compliance across the customer lifecycle so... ...'s leading financial institutions and fintechs trust Alloy for smarter risk management... ...here. About the team Revenue Operations is a small team with outsized reach. We...Work at officeLocal areaWork from homeHome officeMonday to FridayFlexible hours3 days per week$130k - $150k
About Us: Versana is an industry-backed fintech on a mission to make the syndicated... ...motivated, analytical, and proactive Business Operations Analyst to support critical operational... ...risk management, audit activities, and compliance initiatives. Partner with leadership...Local area- ...About the Team HIFI's compliance team is what makes it possible for banks, fintechs, and institutions to... ...The team owns the BSA/AML program, sanctions controls... .... Oversee KYC/KYB and enhanced due diligence... ...field. ~ Experience operating at a senior individual...Full timeWork at office
- ...About the Team HIFI's compliance team is what makes it possible for banks, fintechs, and institutions to... ...The team owns the BSA/AML program, sanctions controls... ...'ll run day-to-day KYC/KYB reviews, transaction... ...Support the day-to-day operation of HIFI's BSA/AML program...Full timeWork at office
- ...across more than 21 countries. Our Compliance Operations team is the reason our customers can... ...every transaction they send. As an AML Operations Analyst (Fraud) in the Compliance Operations... ...1- 3 years of fraud experience in a fintech, payments company or bank. Hands-on...Shift work
$121.6k - $288k
...professional to join the Global Payments Financial Crimes Compliance (FCC) team in support of our fintech operations tailored to support our dynamic TikTok Ads platform... ...for the TikTok Ads line of business, advising on AML/CFT risks for the various advertising products and...Temporary workLocal area$260k - $365k
...Description Senior Financial Regulatory & Compliance Associate Direct Counsel is representing... ...to advise sophisticated banking, fintech, payments, and financial services clients... ...and third-party risk. Advise on BSA/AML, BHCA, IBA, Reg Y, Reg K, CRA, Volcker Rule...Full time- ...About the Role This role supports first-level AML alert review for a global digital asset platform. You will... ...replace lower-efficiency vendor resources with skilled analysts who deliver measurable compliance value. Key Responsibilities Review alerts from...
$73k - $99k
...About the role We are seeking a detail-oriented and proactive Compliance Analyst to join our compliance team. This role is critical in... ...understanding of insurance regulations, anti-money laundering (AML) protocols, and compliance best practices. In this role, you’...Full timeTemporary workRemote workFlexible hours- Support the compliance program that keeps digital-asset activity inside the regulated perimeter: KYC/AML, sanctions, the Travel Rule, and examiner-ready evidence.... ...Compliance. What you'll do Support CIP, KYC/KYB, and CDD workflows. Help operate sanctions screening and transaction...
$85k - $95k
Sr. Regulatory Compliance Analyst - Investment Compliance (Hybrid)### Sr. Regulatory Compliance Analyst... ...Account. Mitigate legal, regulatory, operational, investment, and reputational risks... ...insurance, NAIC, SEC, ERISA, DOL, IRS, AML, fraud, privacy, and/or other regulatory...Full timeContract workWork at officeRemote workWorldwideVisa sponsorshipRelocation package3 days per week- A dynamic insurance company is seeking a Compliance Analyst to ensure adherence to regulatory requirements and internal policies. This remote position requires a candidate with over 4 years of life insurance experience and strong analytical skills. Responsibilities include...Remote job
$100k - $120k
SEB in New York seeks a Senior Analyst, Compliance Officer to join the Compliance department for the New York Branch and SEBSI. The role focuses... ...a bachelor’s degree with 2+ years in banking compliance, BSA/AML, OFAC, and due diligence; CAMS is preferred, and FINRA...$80k - $90k
...Overview Join to apply for the Finance & Operations Analyst role at Prizeout . This range is provided by Prizeout. Your actual pay will be... ...yr - $90,000.00/yr Prizeout is a leading New York city based fintech company where innovation meets financial empowerment. We provide...Full timeWork experience placementInternshipLocal areaFlexible hours$121.7k - $152.1k
...Treasury Operations AnalystWe're looking for a hands-on Treasury Operations Analyst to own the day-to-day execution of Mercury's cash... ...Looking For:Prior experience at a fintech, bank, or other regulated... ...real money movements and compliance-sensitive reportingStrong data...Temporary work$95k - $105k
Sales Strategy & Operations, Senior Analyst United States, Remote Human Interest is on a mission to... ...retirement savings. We’re a high-growth fintech company changing the retirement... ...financial, and mental wellness benefits. In compliance with applicable laws, we do not...For contractorsLocal areaImmediate startRemote workWork from home- REPAY, a leading fintech in Atlanta, GA, seeks a Sales Operations Analyst to optimize go-to-market processes. You will maintain Salesforce data, manage leads, develop dashboards, and partner across Sales, Marketing, and Client Success to drive efficiency and growth. The...
- Caliza is hiring a Compliance Onboarding Analyst to manage real-time onboarding for new customers... ...Manager, Sales, and Operations to scale onboarding. You will review KYB/KYC docs, perform sanctions and... ...This role requires 2-4 years in fintech onboarding, strong English, and...Remote job
- Symetra is seeking a Compliance Analyst II for the AML Compliance Department to support the AML and OFAC program, including affiliated entities. The role focuses on identifying risks, executing investigations, and enhancing data-driven compliance across the organization...Remote work
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