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Compliance Analyst - FinTech AML/KYB & SARs (ESOP)

$100k - $130k

Neara

Neara is seeking a Compliance Analyst for its Client Services department in New York City. The role focuses on conducting transaction monitoring, delivering regulatory compliance, and managing KYB reviews within a dynamic work environment. Candidates should possess 3–5 years of relevant experience, ideally in fintech, coupled with a strong understanding of AML/CTF regulations. The compensation range is between $100,000 and $130,000 annually, alongside various employee benefits that emphasize work-life balance and personal well-being. #J-18808-Ljbffr Neara

Vacancy posted 3 days ago
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