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FinTech AML Investigator & Compliance Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2025-12-08
Listing for:
Ramp
Full Time
position Listed on 2025-12-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading fintech company in New York is looking for an AML Compliance Officer to join their team. The ideal candidate will have at least 2 years of compliance experience, strong analytical skills, and the ability to thrive in a fast-paced environment. Responsibilities include reviewing transaction alerts, conducting investigations, and supporting compliance program enhancements.
This role offers comprehensive benefits including 100% medical coverage and flexible PTO.
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