Compliance Analyst – Fintech

Job Description

Compliance Analyst – Fintech
Job Description

We are seeking a detail-oriented Compliance Analyst to support monitoring, reporting, and adherence to fintech regulatory requirements. The role plays a key part in safeguarding operations and maintaining trust across clients and partners.

Key Responsibilities

Conduct compliance reviews and audits of business processes.

Monitor transactions to detect potential AML/KYC issues.

Support regulatory reporting and risk assessments.

Assist in developing compliance training materials.

Track and analyze regulatory changes affecting fintech operations.

Collaborate with internal teams to resolve compliance issues.

Qualifications Needed

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

2–4 years of compliance or regulatory experience.

Knowledge of AML, KYC, and data protection regulations.

Strong analytical, reporting, and problem-solving skills.

Excellent attention to detail and integrity.

What the Company Offers

Competitive salary and benefits.

Career growth into senior compliance or risk management roles.

Training and certifications in compliance frameworks.

A supportive culture focused on ethical standards.

Hybrid work flexibility.

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