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
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Compliance Operations Analyst — AML & KYB (Fintech) in New York, NY vacancy
- 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....SuggestedWorldwideFin
New York, NY25 days ago- 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
Pockyt
New York, NY8 hours ago - ...+ users with bank-level security and encryption. It operates within Lithic's 170+ person organization, with a dedicated... ...Centric Companies. Privacy seeks an experienced BSA/AML compliance professional in the US to own KYC/KYB reviews, sanctions alert disposition, and #J-18808-...Remote job
- 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
$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 officeAlpaca
New York, NY2 days ago- ...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
Jeeves Ltd
New York, NY2 days ago $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 weekAlloy
New York, NY3 days ago$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... ...'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
HIFI
New York, NY4 days ago $80k - $90k
...companies, major national payers and large providers to enable their employees to live their healthiest lives. The Quality Compliance and AI Operations Analyst for Vida Member Services is responsible for executing quality assurance initiatives, driving continuous process...Local areaRemote workVisa sponsorshipWork visa- ...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
HIFI
New York, NY4 days ago - ...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
- KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only) Location(s): Dubai, Dubai, United... .... Job Overview The KYC Operation is an AML/KYC support and control function... ...partnership with relationship Management and Compliance. The candidate will have a direct...Local areaFlexible hours
- ...by more than 700 banks and fintechs, and in 2025 we verified more... ...and relationships. The Entity Operations Fulfillment team is... ...and maintain state employment compliance, we remove both complexity and... ...you will join a team of 8 ops analysts supporting our Entity Management...Temporary workWork at office
$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- ...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...
RIT Solutions, Inc.
New York, NY3 days ago $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 timeDirect Counsel
New York, NY7 days ago$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...
- ...ll work closely with product, compliance and our brokerage partners.... ...secure, auditable and easy to operate. Help set engineering standards... ...databases. A track record in fintech, payments or other regulated... .... Familiarity with KYC and AML tooling. Compensation [Salary...Remote job
- 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
$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 hoursPrizeout
New York, NY4 days ago$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$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 worke&e IT Consulting
New York, NY5 days ago- 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...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Operations Analyst — AML & KYB (Fintech). Be the first to apply!
Related searches
- legal compliance analyst New York, NY
- trade compliance specialist New York, NY
- entry level compliance officer New York, NY
- hr compliance coordinator New York, NY
- regulatory affairs consultant New York, NY
- international trade compliance analyst New York, NY
- coding compliance specialist New York, NY
- research compliance officer New York, NY
- compliance officer New York, NY
- privacy compliance analyst New York, NY