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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