FinTech AML & Financial Crime Analyst
$60k - $80kflex.one
flex.one seeks a detail-oriented analyst to join their Financial Crime team in San Francisco. This role focuses on reviewing transaction monitoring alerts, conducting KYC due diligence, and ensuring platform safety against fraud. The ideal candidate should have 1–2 years experience in compliance, with strong communication skills and attention to detail. Compensation ranges from $60,000 to $80,000 a year, offering growth potential in the fintech sector. #J-18808-Ljbffr flex.one
$60k - $80k
...looking for a curious, detail-oriented analyst to join our Financial Crime team. In this role you will be... ...build deep expertise in a fast-paced fintech environment and grow into broader program... ...transaction monitoring alerts, applying BSA/AML typologies to distinguish suspicious...SuggestedInternshipFlexible hours- ...AI agent platform for financial services. Companies like... ...anti‑money laundering (AML) and counter‑terrorist... ...more. The Role Financial crime is one of the largest... ...calibrating, or onboarding analyst teams Perspective from... ...types: bank, fintech, consultancy, BPO, or regulator...SuggestedInternship
$50k - $70k
...Research Associate - Banking & Finance (Contracts) | AML & Financial Crime Recruiter ♀️ | Sports Enthusiast with a love for Cricket Bank Teller... ...) A growing financial institution heavily involved in the Fintech space is seeking a Bank Teller to support daily branch operations...SuggestedFull timeBank staffWork at office- ...Advisory professional to join the Global Payments Financial Crimes Compliance (FCC) team in support of our fintech operations tailored to support our dynamic TikTok... ...for the TikTok Ads line of business, advising on AML/CFT risks for the various advertising products and...Suggested
$150k - $225k
Our Financial Crimes Compliance team is responsible for ensuring compliance with local laws and regulations... ...conducting complex sanctions/AML, fiat/crypto investigations, timely filing... ...within a crypto exchange, digital asset fintech, or complex financial institution....SuggestedLocal areaRemote work$350k - $400k
...globally. Reporting directly to the Chief Financial Officer, the CRO will partner closely... ...or governance within financial services, fintech, asset management, broker‑dealer, or investment... ..., Advisers Act, Investment Company Act, AML/KYC) and familiar with international...Full timeWork at officeRemote work$106.9k - $131.67k
Position InformationNY HELP: NoAgency: Financial Services, Department ofTitle: Financial Crimes Blockchain Analytics Risk Associate, (Financial Services Specialist... ....• Maintains a good understanding of the BSA/AML and OFAC Sanctions laws, regulations, guidance, and...Permanent employmentFull timeWork at officeLocal areaRemote work$75k
...insight into action in the effort to combat financial crime. Embark on a transformative journey as a Correspondent Banking Investigation Analyst. At Barclays, our vision is clear - to... ...you should have: Anti Money Laundering (AML) experience Knowledge of correspondent banking...Hourly payTemporary workImmediate start- ...are seeking a Partner Banking Analyst to help develop and execute the... ...and oversight framework for fintech and other third-party banking... ...and existing partners across financial, compliance, operational, and... ...working across Compliance, BSA/AML, Legal, Risk, Operations, and...
$128k - $165k
Financial Crime Risk Oversight Specialist, Global Transaction Banking Location: New York, NY, United... .... Provide advice to the business on AML requirements across customers, products... ...expertise. Provides guidance and support to analysts on matters related to portfolio and...Work experience placementWork at officeLocal areaWork from homeFlexible hours$68.64k - $112.32k
...provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: This role is primarily off-... ...in transaction monitoring scenarios. General knowledge of AML-related policies and regulatory expectations; ability to read...Work experience placementWork at officeLocal areaWork from homeFlexible hours- Financial Crime Risk Manager (Vice President) Job Req Id: 26977950 Location(s): Dublin, Leinster, Ireland Job Type: Hybrid Posted: Jul. 1... ...of controls and ensure implementation by the Business. Assess AML/Sanctions risk for new and enhanced products and innovative...2 days per week
- Santriya Technologies is seeking an AI Fraud & Financial Crime Analyst to investigate fraud and financial-crime alerts using AI/ML risk signals,... ...document rationale for closure, restriction or escalation. Apply AML, sanctions, fraud, scam and customer-protection procedures...
- Santriya Technologies seeks an AI Fraud & Financial Crime Analyst to investigate fraud alerts using AI/ML risk signals, transaction data and typologies... ...AI, document rationale for closure or escalation, and apply AML, sanctions and customer-protection procedures in line with...
- Deputy Head of Financial Crimes Technology Deputy Head of Financial Crimes Technology Direct... ...Research @ Madison-Davis, LLC | AML, KYC, BSA Fintech bank currently looking to bring on a... ...time Job function Job function Finance, Analyst, and Other Industries Financial Services...Full timeRemote work
$150k - $175k
...government data, Enigma powers KYB, screening and AML compliance, merchant payment risk, and go... ...ground-truth business identity and financial signal data that financial institutions,... ...Experience in financial services, fintech, payments, or data/SaaS Familiarity...Full time$130k - $170k
...Requirements 5-8 years of product management experience in fintech, payments, banking, or other technical platform... ..., card processors, and external vendors. Understanding financial regulations, including KYC, AML, and transaction monitoring. Strong communication, stakeholder...Full timeTemporary workWork at officeLocal areaVisa sponsorshipWork visaShift work3 days per week$86k - $145k
...expectations. This role resides within the Financial Crimes Program and Technology Assurance team... ...alignment. Responsibilities Partner with BSA/AML stakeholders, Compliance, and Financial... ..., and lead teams of BSA technology analysts, functional specialists, and screening...Local area- ...research, with an emphasis on identifying LPs investing in/open to Fintech specialist allocations. Establish and manage workflows to... ...collaborative team Support the closing process (i.e., ensure appropriate AML/KYC documentation is provided by LPs, ensure appropriate FATCA/...Work at officeOverseas
$150k - $190k
Job DescriptionAbout Acrisure A global fintech leader, Acrisure empowers millions of ambitious businesses and individuals with the right... ...Program (EAP); and a complimentary Calm app subscription.Financial Wellness: Immediate vesting in a 401(k) plan; Health Savings Account...Immediate startFlexible hours- ...or WA. Lead small team of actuaries in pricing, portfolio analysis, profitability studies, and planning for D&O, Fiduciary, EPL, and Crime lines of business. Ideal candidate is FCAS or ACAS with 9+ years of D&O, E&O, EPL, or related lines; background in Python, R, or SQL...
$172.5k - $222.5k
...is one of the world’s leading internet financial platform companies, building the... ...control environment, including financial crime compliance (AML/CTF), cybersecurity, product risk, and... ...experience in fraud risk management in fintech, payments, banking, or financial services...Local areaFlexible hours- ...Additional Job Description The Financial Institutions Group (FIG) covers Banks, Broker-Dealers, FinTech firms, Funds & Asset Managers,... ...FI product, Risk, Financial Crime, Credit, Compliance, Operations... ...Europe, India, and the UAE) and AML/compliance best practices. Partner...Hourly payLocal areaVisa sponsorshipWork visa
$140k - $180k
At Nickel, we’re building the financial infrastructure for America’s core industries. Our customers... ...by G2) and is one of the fastest growing fintechs. Thousands of businesses from millworkers... ...across identity verification, KYC, KYB, AML, and BSA, and have processed over a...Work at office$110k - $135k
...LevelCompany: CitiRole OverviewThe Corporate Banking Senior Analyst -Financial Institutions Network Banking North America is an intermediate... ...specialized "Know Your Client" (KYC) and Anti-Money Laundering (AML) documentation required for high-scrutiny FFI clients.Early...Full time$131k - $152k
...network rules, and federal consumer financial protection obligations including Reg... ...risk, trust & safety, or financial crime experience at a bank or fintech. Strong analytical and quantitative... ...regulatory environment, including KYC/AML, dispute and chargeback handling,...Full timeWork at officeShift work3 days per week- ...redefine banking for everyone. As a Finance Analyst, you won't just crunch numbers—you will... ...optimize our performance, and shape the financial future of a trailblazing neobank. You’ll... ...experience, preferably within banking, fintech, or corporate financial services.Core...
- ...Financial Analyst IIEmployer: AMAZON.COM SERVICES LLCJob Location: New York, New YorkPosition Responsibilities:Work with stakeholders to maintain... ...governing banking authority.Financial Technology (FinTech): Working with treasury management systems, bank portal platforms...
$73.6k - $128.8k
...AVAILABLE Employer: AMAZON.COM SERVICES LLC Offered Position: Financial Analyst II Job Location: New York, New York Job Number: AMZ9676900... ...regulations governing banking authority. Financial Technology (FinTech): Working with treasury management systems, bank portal platforms...Flexible hours$75k - $90k
...Financial AnalystWe are looking for a versatile Financial Analyst to play a key role in our growing finance team. This is a high-impact position that touches all aspects... ...experience in finance, preferably in a fintech or high-growth environment.Education: Bachelor's...Work at officeRemote work
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