KYC & AML Operations Specialist — Fast-Paced FinTech
Wellfound
AngelList in New York is hiring a KYC Operations Associate to join our banking operations team. You will own the standard for investor verification and help move dollars through the platform with speed and accuracy. This role blends hands-on queue management with cross-functional collaboration, working with engineering on product changes and with compliance on policy. You should be precise, independent, and eager to become an industry expert in KYC/AML. #J-18808-Ljbffr Wellfound
- 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... ...is a plus in this fast-paced fintech environment. #J-18808-Ljbffr BTSESuggested
- Gopuff is seeking Operations Associates, Baristas to join our team in New York. This role blends quick-service beverage and food preparation... ...and a collaborative mindset are essential to thrive in our fast-paced environment. #J-18808-Ljbffr Gopuff Becomes First Instant...SuggestedShift work
- AngelList is hiring a KYC Operations Associate to own the standard for investor verification across the platform. You’ll manage the queue,... ...banking operations team. Ideal candidates bring 3+ years in KYC/AML operations, a precise, independent working style, and comfort...SuggestedFull time
$110k - $140k
...is to provide an ecosystem of fintech and software solutions that help... ...what matters to them most. We operate with urgency, intensity, and... ...from every team member. We move fast, make bold decisions, and hold... ...operate effectively in a fast-paced environment where priorities...SuggestedFull timeWork at officeWork from home$85k - $120k
...is to provide an ecosystem of fintech and software solutions that help... ...matters to them most. We operate with urgency, intensity, and ambition... ...every team member. We move fast, make bold decisions, and hold... ...retain exceptional people at pace - without slowing the business...SuggestedFull timeWork at officeWork from home- ...with a verified investor. KYC is not a back-office... ...close, and it has to be fast enough that investors... ...auditor. We're hiring a KYC Operations Associate to help own... ...become the kind of KYC/AML expert this industry... ...financial compliance at a fintech, bank, or fund...Full time
- ...About Basic Capital Basic Capital is a fintech company disrupting America’s $1T... ...Preferred Competencies Experience building operational tooling, automations, or AI-powered... ...agency, accountable, and thrives in a fast-paced environment Strong collaboration and...Full timeWork at office
$80k - $95k
...is a leading New York City-based fintech company where innovation meets... ...institution account. We're expanding fast and looking for an ambitious, detail-oriented operator who wants to help build and... ...products is a plus ~ Thrives in fast-paced environments with a high degree...Full timeWork at officeWork visa- Citi is seeking a KYC Operations Analyst 2 in Mexico City for AML monitoring, governance, oversight, and regulatory reporting. The role focuses on developing and managing Citi's internal KYC program and ensuring timely, compliant client data handling. Hybrid work arrangement...
$110k - $150k
The OES Operations team is critical to our trading business. We manage the processes that connect... ...This role offers direct exposure to the fast-paced environment of front office trading. You... ...of new counterparties — gathering KYC/AML documentation, liaising with Legal and Compliance...Work at office$140k - $175k
...events provider and operator of [Coindesk.com](... ...Operations Specialist to join our team and... ...make sure trading is fast and reliable, providing... ...digital assets, FinTech, or electronic... ...custody solutions, KYC/AML and cyber-security... ...thrive in a fast-paced, dynamic environment...Full time$80k
...reporting they need to operate and raise capital.... ...who thrives in a fast-moving startup... ...Synthesize KYB/KYC, ownership structures... ...model, funds flow, AML risk, adverse media... ...priorities in a fast-paced environment Interest... ...crime, compliance, fintech, or financial services...Full time- ...and buyers. Backed by leading fintech investors including 01A,... ...financed, we move and innovate fast. We’re always looking for the... ...with us! The Role Loan operations is the operational backbone of... ...time. As a Loan Operations Specialist , you own the execution of that...Live inRemote workFlexible hours
$80k - $110k
...buffer accounts where appropriate Create & Maintain operational loan files and archiving Additional job related duties... ...and fee structures ~ Thorough knowledge of BSA/AML/OFAC rules and regulations, KYC policies and procedures ~ Proficient in Microsoft Office...Work at office- ...running complex multi-currency operations to the next generation of AI-... ...partner closely with our CCO on the AML-adjacent surfaces of... ...other risk leadership job in fintech Manage and develop the senior... ...crypto, marketplaces) or with fast-moving AI-native merchants whose...Full time
$28 per hour
...starts with a verified investor. KYC is not a back-office checkbox... ...every close, and it has to be fast enough that investors feel no... ...auditor. We're hiring a KYC Operations Associate to help own that standard... ...to become the kind of KYC/AML expert this industry has few of...Full time- ...is to provide an ecosystem of fintech and software solutions that help... ...what matters to them most.We operate with urgency, intensity, and... ...from every team member. We move fast, make bold decisions, and hold... ...operate effectively in a fast-paced environment where priorities...Work at officeWork from home
$55k - $65k
...Description ⚡ Talent Acquisition and Operations Coordinator ⚡ \n \n Start Date: ASAP... ...tech recruitment company specializing in FinTech, HealthTech, and Energy & Infrastructure... ...recruitment teams operate in a fast-paced environment \n \n \n Operations Responsibilities...Full timeWork at officeImmediate start$155k - $200k
...From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations... ...clarity. Our FinCrime Operating System, powered by... ...starter that can excel in a fast-paced environment. ~ Dynamic... ...to work on a cutting-edge Fintech product, utilizing the latest...Work at officeLocal areaRemote workWork from home$120k - $160k
.... Our goal is to provide an ecosystem of fintech and software solutions that help doctors... ...focus on what matters to them most. We operate with urgency, intensity, and ambition. The... ...rigor from every team member. We move fast, make bold decisions, and hold ourselves...Full timeWork at officeWork from home$80k - $110k
...programs for 100+ innovative clients, from fintechs reimagining credit and digital banking... ...in New York City. Lithic's Treasury Operations team owns the movement of money across our... ...) ~ Interest in operating in a fast-moving startup/fintech environment — this...Full timeWork at officeImmediate startFlexible hoursShift work3 days per week$100k - $110k
...global climate risk coverage platform and FinTech company offering full-service solutions... ...underwriter, blockchain-powered operational efficiencies, and non-traditional risk capacity... ...commercial priorities Comfort operating in a fast-moving environment where...Full timeWork at officeFlexible hours- ...People Operations & Office Coordinator At Agora, our mission is to... ..., whether you're a developer, fintech, or institution. With AUSD, stablecoins... ...teams and the creativity of a fast-moving crypto-native startup.... ...a startup, finance, or fast-paced professional environment. You...Contract workWork at officeLocal areaRemote work
- ...as Twilio’s next Compliance Operations Specialist. About the job At Twilio, our... ...Twilio products, voice, SMS and KYC, to ensure that the traffic... ...or compliance in ecommerce, FinTech, or telecommunications Experience working in a fast paced, ambiguous environment, with...Local areaRemote workWorldwideShift work
- About Basic Capital Basic Capital is a fintech company disrupting America's $1T retirement... ...a high-volume customer support or user operations role, handling both written and phone... ...high agency, accountable, and thrives in a fast-paced environment Strong collaboration and...Permanent employmentRemote work
$45k
...Vogue, WSJ, Bloomberg, Glossy, and more. We’re looking for a Diamond Operations Specialist to join our growing team. The ideal candidate is highly organized, detail-obsessed, and excited by fast-paced, hands-on work behind the scenes of a modern jewelry company. This...Full timePart timeFor contractorsWork at officeMonday to FridayFlexible hours- ...motivated and collaborative Trading Operations Associate to join the Operations... ...• Cashiering and AML processing • Ability to work in a fast pace environment and multi-task • Monitoring... ...keeping up on innovative trends in Fintech • Previous New Accounts and Broker...Permanent employmentFull time
$47 per hour
...Client Overview Our client is a fast-paced, global organization seeking a polished and highly service-oriented Hospitality & Operations Specialist to support executive hospitality, events, and workplace operations within their New York City office. Their environment...Hourly payContract workTemporary workWork at officeImmediate startFlexible hoursWeekend workAfternoon shiftEarly shift- The RoleThe Senior Legal Operations Specialist will serve as an operational partner to the Chief Legal Officer and Legal team, with a particular... ..., and service-oriented approach to supporting a fast-paced Legal team.Experience in a technology, advertising, media,...Contract work
$125k - $175k
...an eager, detail-oriented professional to join as a Trading Operations Specialist supporting our growing trading desks. Our Operations... ...experience in SQL is required/Python is a plus).PERKSVirtu is a fast paced meritocracy where employees are rewarded for their contributions...Worldwide
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