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Law Enforcement Compliance Analyst – AML & Investigations

Current, New York, New York, us, 10261

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A leading consumer fintech platform is seeking a Compliance Analyst to manage law enforcement requests and ensure compliant responses. The role requires 2+ years of experience in a compliance-related function, strong data analysis, and excellent communication skills. Responsibilities include triaging requests, preparing response packages, and conducting investigations into financial crime activities. The role offers a competitive salary based on experience and a comprehensive benefits package. #J-18808-Ljbffr