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FinTech Compliance Analyst: AML/KYC & Risk

PingPong Payments, New York, NY, United States


A growing FinTech company in New York is seeking a Compliance Analyst to ensure adherence to financial regulations and compliance frameworks within the payment industry. Responsibilities include developing compliance policies, conducting customer onboarding, and transaction monitoring. The ideal candidate has a Bachelor’s degree in Finance or Business Administration, with 2+ years of relevant experience. This role offers a salary range from $75,000 to $95,000 and requires a hybrid work model with at least three days in-office per week. #J-18808-Ljbffr