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Financial Crime Regulatory Compliance Specialist

Senior FinCrime QA Specialist – Risk & Compliance Testing

Job in Mission, Johnson County, Kansas, 66201, USA
Listing for: Vivid Money GmbH
Full Time position
Listed on 2026-03-03
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A fintech company is seeking a Senior Fin Crime Quality Assurance Specialist to join their Compliance Operations team. This role involves conducting quality reviews and assessments across AML workflows, focusing on transaction monitoring and onboarding. The ideal candidate will have extensive experience in AML/Fin Crime, strong analytical skills, and a detail-oriented mindset. This position offers opportunities for growth as the compliance team expands.

Join us to make a significant impact on financial crime prevention!
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Position Requirements
10+ Years work experience
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