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
$100k - $130k
Compliance Analyst Job type: Full Time · Department: Client... ...monitoring, KYB reviews, and responding... ...Reports (SARs/STRs) where required... ...documentation in line with AML/CTF policies and... ...ideally within a fintech, payments, or... ...stock ownership (ESOP). Flexible working...SuggestedFull timeBank staffLocal areaRemote workFlexible hoursShift work- ...more. We partner with fintechs, neobanks, and institutions... ...looking for a hands-on Compliance Analyst to join our Compliance... ...focus on KYC and KYB onboarding operations.... ...Make well-reasoned SAR recommendations - clearly... ...in a compliance, KYC, AML Investigations or onboarding...SuggestedWork at officeWork from homeFlexible hours
- ...hybrid New York clearing firm, is seeking an AML Compliance Officer to strengthen the company’s AML... ...AML alerts while coordinating SAR filings and sanctions reviews with senior... ...path to broaden AML experience within a fintech clearing environment, with close collaboration...Suggested
- ...looking for a hands‑on Compliance Analyst to join our compliance team... ...focus on KYC and KYB onboarding operations. This... ...documentation. Make well‑reasoned SAR recommendations, clearly... ...in a compliance, KYC, AML investigations or onboarding role at a fintech, payments company, or...SuggestedWork at officeWork from homeHome officeFlexible hours
- ...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
$94k - $119k
...Compliance Onboarding Analyst FalconX is a pioneering team of operators, investors... ...desks, corporate entities (KYB), and High Net Worth Individuals... ...total alignment with global AML/CFT regulations. As an... ..., or risk management within fintech, banking, or digital assets....Local area$119k - $218.3k
..., including regulatory, operational, BSA/AML, cyber, and financial risks.Analyze business... ...clients with up-to-date perspectives on compliance obligations and industry best practices.... ...advisory teams for digital asset or fintech businesses.Hands-on involvement in risk assessments...Work at office- United States Digital Space LLC is hiring a Senior Compliance Analyst to own and scale CIP, KYB, and CDD/EDD programs. You will help shape AI-assisted workflows, document decisions for bank partners, and work with Product/Engineering to implement compliant features. You...Remote job
- ...professional to join the Global Payments Financial Crimes Compliance (FCC) team in support of our fintech operations tailored to support our dynamic TikTok Ads... ...for the TikTok Ads line of business, advising on AML/CFT risks for the various advertising products and customer...
- ...ubiquitous beacon of truth in global media and we need your help adding fuel to the fire.About the rolePolymarket is hiring an AML Compliance Officer to oversee and implement our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program. This...Contract work
- Rain seeks a hands-on Compliance Analyst focused on KYC and KYB onboarding operations. You will review applications, make risk decisions and work directly with partners to move onboarding forward without compromising compliance quality. You will own your queue end to end...
$100k - $115k
...Premier Global Partnership.William Blair is seeking to add a Compliance Analyst to its William Blair Investment Management (WBIM) dedicated compliance... ...to compliance inquiries, due diligence questionnaires, AML requests and requests for information/proposal from clients,...Temporary workWork at office- ...Frec Markets, Inc. is seeking a second Chief Compliance Officer to join a fast-growing fintech, scaling regulatory programs for its broker-dealer or RIA entity... ...aware culture. You'll design and run supervision, KYC/AML, disclosures, and filings, partner with Operations,...Remote job
$260k - $365k
...Associate in the Financial Regulatory & Compliance Practice. The position can be based in our... ...services businesses, payment systems, and FinTech firms. Experience with licensing/... ...services laws and regulations, such as BSA/AML, sanctions, third‑party risk management,...Full timeTemporary workWork at officeFlexible hours- ...Support the compliance program that keeps digital-asset activity inside the regulated perimeter: KYC/AML, sanctions, the Travel Rule, and examiner-ready evidence. Works with the... ...Compliance. What you'll do Support CIP, KYC/KYB, and CDD workflows. Help operate sanctions...
$130k - $150k
...independence. Reports to: Vice President, Compliance Position Overview We are seeking a highly detail-oriented Compliance Analyst to ensure our operations remain at the... ...Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, OFAC) and of federal...Contract work$120k - $160k
...AML Compliance Officer Experience: 5+ Years Location: New York, NY (Hybrid) Reporting To:... ...securities, catering to broker-dealers and FinTechs, including RIAs, that service retail,... ...investigating and dispositioning AML alerts, filing SARs, reviewing sanctions and assisting to...Immediate startFlexible hours$21 - $22 per hour
...Compliance Analyst TOP BANK IN NEW YORK CITY NOW HIRING COMPLIANCE ANALYST Salary range from $21.00 to $22.00 per hour. This role is... ...equivalent with at least 2-3 years of related experience in the AML KYC Space or Transaction Monitoring alert clearance space....Hourly payWork at officeImmediate start2 days per week- ...Compliance Analyst This role is located in New York City and will require a hybrid work schedule of at least two days in office per week.... ...with at least two to three years of related experience in the AML KYC Space or Transaction Monitoring alert clearance space....Temporary workWork at officeWork from homeFlexible hours2 days per week
$135k - $160k
...level opportunity within New York Life’s Compliance department. The AML Compliance Officer will serve as a... ..., and team coordination; mentor AML analysts and contribute to team development.•... ...unusual transaction patterns, potential SAR situations, OFAC hits, and EDD...Local areaImmediate start3 days per week- ...Japanese-English Bilingual Client Onboarding & Compliance Analyst A major global financial institution in New York is seeking a Japanese-... ...professional experience. ~ Banking, financial services, KYC/AML, client service, operations, or administrative experience preferred...Work experience placementWork at officeRelocationVisa sponsorship
- ...international law firm, seeks an International Trade Analyst to conduct KYC counterparty due diligence, sanctions screening, and AML risk reviews. The role includes supporting... ...in a related field and experience with compliance software. A U.S. #J-18808-Ljbffr Crowell &...
- Crédit Agricole CIB is seeking an AML/KYC Analyst to review high risk KYC files and provide guidance on AML regulatory requirements in accordance... ...staff on proposed transactions and maintaining ongoing compliance with BSA/AML standards. The candidate will analyze...
$85k - $110k
CONSUMER COMPLIANCE SENIOR ANALYST (COMPLAINTS) Current is a leading consumer fintech platform transforming financial access for everyday Americans with over five million members. We provide access to financial solutions that seamlessly work together to solve the needs...Work at officeImmediate startFlexible hours- 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
- 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
$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- ...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...
- 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 Data & Payments Analyst to support Compliance and Data & Payments functions by handling operational, administrative, and analytical tasks related to transaction monitoring, KYT, Travel Rule processes, and payment operations. This role focuses...
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