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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