A fintech company in New York is seeking a Compliance Analyst to support its compliance team by conducting transaction monitoring, KYB reviews, and addressing regulatory inquiries. The role provides opportunities to gain broad experience in a scaling environment, focusing on financial crime compliance and regulatory integrity. Ideal candidates will have 1-3 years of experience in Compliance, preferably in Fintech, and must know US financial regulations. The company offers a Macbook, flexible vacation policy, and healthcare benefits.
#J-18808-Ljbffr