Compliance Analyst - FinTech AML/KYB & SARs (ESOP)
$100k - $130kNeara
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
- ...rails, duplicated compliance, and... ...The Compliance Analyst will support the... ...transaction monitoring, KYB reviews, and responding... ...Reports (SARs/STRs) where required... ...in line with AML/CTF policies and... ...ideally within a fintech, payments, or financial... ...ownership (ESOP). Flexible...SuggestedBank staffLocal areaRemote workFlexible hoursShift work
- Kredete is looking for a Compliance Analyst to ensure compliance with regulatory standards in financial... .... This role involves conducting KYC and KYB onboarding reviews, monitoring... ...experience and a solid understanding of AML policies. Join us for the opportunity to...Suggested
- ...About the Role As a Compliance Analyst, you will sit at the intersection... ...Do Conduct KYC and KYB onboarding reviews:... ...monitoring system, and prepare SAR narratives and... ...both the bank partner's AML program requirements and... ...experience, ideally within a fintech, bank, or payments...Suggested
$86k - $140k
...innovative clients, from fintechs reimagining credit and... ...City. The Role Our Risk & Compliance team is hiring for a Senior Compliance Analyst who is curious,... ...Compliance team manages KYC/KYB onboarding, CDD/EDD reviews... ...relationships Contribute to AML/BSA compliance &...SuggestedFull timeWork at officeRemote workFlexible hours3 days per week- ...Role This role supports first-level AML alert review for a global digital... ...efficiency vendor resources with skilled analysts who deliver measurable compliance value. Key Responsibilities Review... ...investigations and escalate cases (SAR, fraud, high-risk activity) Document...Suggested
$90k - $120k
...parties. Collaborate with the wider Compliance team on program enhancements... ..., and participate in AML training and education efforts... ...File regulatory reports (such as SARs). Qualifications 2-5 years experience... ...with other teams in a startup fintech environment. Why Join BitGo?...Worldwide- ...recognized as one of Forbes’ Most Innovative Fintech Startups in 2025 and Fast Company’s Most... ...professional to serve as a Compliance Officer for Figure Markets’ US and potentially... ...plus but not required. Knowledge of global AML/CTF and Sanctions risks and regulations (...Immediate startRemote workVisa sponsorshipWork visa
- Compliance Case Analyst - Ukrainian Speaking Global. Legal & Compliance - Compliance / Full-time: Remote... ...unusual activities Assist with pre-SAR filing mitigating controls and client offboarding... ...external training programs related to AML/CFT and other subjects that may form...Full timeLocal areaRemote workWork from homeOverseas
- Gravity Engineering Services Pvt Ltd. is looking for a Regulatory Compliance Manager to oversee MTL applications and ensure adherence to... ...policies, managing regulatory communications, and supporting an AML compliance program. Strong analytical and communication skills...
$115k - $135k
Neuberger is seeking an anti-money laundering (AML) analyst for its legal and compliance department to conduct enhanced due diligence on high-risk customers... ..., and LexisNexis Prepare Suspicious Activity Reports (SARs) Conduct searches across applicable customer, account,...Full timeLocal areaShift work$94k - $119k
...cryptocurrency landscape. Compliance Onboarding Analyst The Onboarding &... ...desks, corporate entities (KYB), and High Net Worth Individuals... ...total alignment with global AML/CFT regulations. As an Associate... ..., or risk management within fintech, banking, or digital assets....Full timeLocal area- ...Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention...Work at officeRemote work
$160k - $212k
...solutions that help businesses achieve their ambitions faster. FEC Counsel Our fast-paced FEC Governance Team (part of the wider AML Compliance Team) is looking for a FEC Counsel with solid experience in Financial Economic Crime (FEC) matters. The FEC Governance Team is...Full timeRelocation- ...Months Responsibilities Function: Participate in other special compliance reviews and projects as required Essential Job Functions: Assist... ...write analysis to describe account Qualifications 5+ years of AML experience Experience on a Lookback project preferred Additional...Permanent employmentContract work
- ...Position Title BSA Compliance Officer Position Summary The BSA Compliance Officer is a leadership... ...TDECU’s enterprise-wide BSA, AML, and OFAC compliance program to ensure adherence... ...actionable reporting on program effectiveness, SAR activity, key risk indicators,...Work at office
- ...compounding interest. Affirm seeks a Financial Crimes Analyst to help support a comprehensive Financial Crimes Compliance program. Come join us in our mission to change... ...3+ years of professional work experience in BSA/AML, Sanctions or KYC experience preferred; financial...Contract workWork experience placementRemote workFlexible hours
- ...supervise U.S. entities. The Regulatory Compliance Department ("RCD") provides support to the... ...Your Role Overview The Compliance Analyst is responsible for identifying and developing... ...2-3 years of related experience in the AML KYC Space or Transaction Monitoring alert...Temporary workWork at officeWork from homeFlexible hours2 days per week
- ...Denver, Leeds and Dublin. Overview As Compliance Analyst at Fanatics Betting & Gaming, you will... ...include supporting Anti‑Money Laundering (“AML”) and Anti‑Terrorist Financing (“ATF”)... ...the online gaming, casino, sportsbook, fintech, payments, or financial services...Full timeSeasonal work
- ...Polymarket AML Compliance Officer Polymarket is the world's largest prediction market platform. We enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, culture, and current affairs. Built as a peer-to-peer...Contract work
$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- Sumitomo Mitsui Trust Bank Limited New York Branch is seeking a Compliance Analyst responsible for compliance issues across the Bank. This role... ...'s Degree and 2-3 years of relevant experience in the AML KYC domain. The position offers a hybrid schedule with various...Temporary work
- A leading workforce solutions company is seeking an AML Compliance Analyst to support its compliance department. This remote role involves conducting reviews for AML compliance, analyzing high-risk customers, and monitoring transactions. Candidates should have a Bachelor...Remote job
- Spoločnosť Localcoin hľadá odborníka na dodržiavanie predpisov AML na plný úväzok. Práca je na diaľku, vhodná pre kandidátov so skúsenosťami v dodržiavaní predpisov a plynulou znalosťou slovenčiny a angličtiny. Ideálny kandidát má skúsenosti v oblasti monitorovania transakci...Remote job
- ...a part-time (about 5 hours/week) remote professional to manage KYB reviews. You will evaluate Persona inquiry results and make risk... ...decisions, requesting information remediation, and identifying compliance red flags. This role is suited for someone detailed-oriented...Remote jobPart time
- Janestreet in New York is seeking an Anti-Money Laundering and Onboarding Analyst to assist the Legal & Compliance team in navigating complex regulatory requirements across multiple jurisdictions. In this role, you will onboard trading counterparties, analyze and investigate...
- ...OKLink and more. About The Opportunity The Compliance function at OKX is responsible for the... ...bring experience in Anti-Money Laundering (AML) investigations, Quality Assurance (QA)... ...particularly within financial services, FinTech, or crypto environments. This role sits within...
$65k - $80k
Itlearn360 is hiring a Senior AML Compliance Analyst located in New York, NY. The role involves analyzing and reporting on cannabis-related business accounts, ensuring compliance with AML/CFT regulations. The ideal candidate will have a Bachelor's Degree, preferred CAMS...Work at office- 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
- Framework Ventures is seeking a Blockchain Compliance Analyst to enhance its compliance program amidst the burgeoning crypto ecosystem. The role involves blockchain forensics, monitoring transactions, and creating reports that bridge internal and external stakeholders....Remote job
$80k - $90k
...A fast-growing fintech company is seeking a Compliance Management System (CMS) Analyst to enhance its compliance program amidst evolving financial products. This remote role involves conducting compliance risk assessments and collaboration with product teams. Ideal candidates...Remote work
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