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Compliance Associate

  • Location

    New York, NY, USA

  • Sector:

    Financial Services & Corporate Governance

  • Job type:


  • Salary:

    $75,000 - $90,000

  • Contact:

    Matt Lang

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    3 months ago

  • Expiry date:


  • Startdate:


We are currently looking for a Compliance Associate to take on a role with a large International payments provider (P2P). This is an excellent opportunity for someone to join a firm as they look to scale the organization in to the US market in the coming years.

The role will report in to a Chief Compliance Officer and be based in midtown Manhattan.

You will be expected to carry out these duties:

  • Review and monitor transactions as they come through the internal systems
  • Support the Compliance Officer in establishing the Operational Compliance program for the US practice
  • Support with the on-boarding and screening of clients
  • Report and flag any concerns issues from transactional reviews to end clients (financial services organizations)
  • Any other duties to be assigned by the CCO

Expectations and requirements of this individual:

  • 1.5-3 years’ worth of relevant experience in both a Compliance and also Start-Up setting
  • An understanding of the Payments industry (ideally)
  • Self-starter, able to work independently and be diligent
  • Show potential leadership traits, to be a leader in future

If this is an opportunity that interests you and you have the relevant skill set, please get in touch with an updated resume.