Remote BSA/AML Compliance Analyst — SAR & RFI
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2026-01-22
New York, New York County, New York, 10261, USA
Listing for:
Hellofound
Remote/Work from Home
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Accounting & Finance -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial technology firm in New York is seeking a Compliance position focused on BSA/AML and OFAC compliance. You will manage requests for information from regulators, assist in transaction monitoring, and prepare necessary reports. The ideal candidate has 2-5 years of relevant experience and strong communication skills. Found offers a competitive salary and benefits, including remote work options, parental leave, and a flexible vacation policy.
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