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Law Enforcement Compliance Analyst – AML & Investigations
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-06
Listing for:
Current
Full Time
position Listed on 2026-02-06
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading consumer fintech platform is seeking a Compliance Analyst to manage law enforcement requests and ensure compliant responses. The role requires 2+ years of experience in a compliance-related function, strong data analysis, and excellent communication skills. Responsibilities include triaging requests, preparing response packages, and conducting investigations into financial crime activities. The role offers a competitive salary based on experience and a comprehensive benefits package.
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