Fintech Compliance Analyst

Job Description

Fintech Compliance Analyst
Job Description

We are looking for a Compliance Analyst to ensure fintech operations meet regulatory standards and internal policies. This role involves monitoring transactions, reporting, and supporting compliance programs.

Key Responsibilities

Monitor transactions for compliance with AML/KYC and other regulations.

Conduct compliance reviews and audits.

Assist in developing and updating compliance policies and procedures.

Collaborate with operations, legal, and risk teams.

Prepare reports for management and regulators.

Stay updated on emerging fintech regulations and industry best practices.

Support employee training on compliance policies.

Qualifications Needed

Bachelor’s degree in Law, Finance, or related field.

2–5 years of experience in compliance, ideally in fintech or banking.

Knowledge of AML, KYC, and regulatory frameworks.

Strong analytical and investigative skills.

Excellent communication and teamwork abilities.

What the Company Offers

Competitive salary and performance incentives.

Professional development in compliance and regulatory affairs.

Opportunities to influence regulatory strategy.

Flexible working arrangements.

Collaborative and innovation-driven company culture.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!
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