FinTech Compliance Analyst
Job Summary
To support FinTech clients in adhering to regulatory standards, the full-time FinTech Compliance Analyst will manage compliance governance, conduct KYC/KYB reviews, and monitor AML transaction activities while working remotely.
Key responsibilities
- Ensure compliance of client programs with laws, regulations, and internal policies
- Analyze business operations to identify regulatory and compliance challenges
- Monitor and document suspicious activities in AML reports and accountholder activity
Required qualifications
- A minimum of 1 year of related FinTech work experience
- Associates degree or higher
- Knowledge of KYC/KYB screening and AML compliance procedures
- Familiarity with compliance and operations software and identity verification tools
- Strong understanding of relevant banking laws and regulations
Complete Job Description
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