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Compliance Operations Analyst

  • Location

    New York

  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:


  • Contact:

    Allison Hill

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    about 1 month ago

  • Expiry date:


  • Startdate:


We have partnered with an exciting Global Crypto Fintech and they are looking for a Compliance Operations Analyst to join the global team! You will form part of the global Compliance Operations team and will be based in the East Coast of the United States, reporting to the Compliance Operations Team Lead. You will have a specific focus on our United States compliance operations. You will work in a fast paced environment, collaborating with other business units, including Engineering, Product and Legal teams, servicing the business on an international level together with the teams from South East Asia, Africa and Europe.



  • Following policies and procedures to ensure compliance with regulations, including but not limited to BSA-Anti Money Laundering (AML), OFAC, USA Patriot Act and other relevant Financial Crime regulations;
  • Leading the day to day activities pertaining to processes for ongoing and enhanced due diligence;
  • Conducting monitoring and reviews of customers and researching, organizing, filing and documenting the outcomes of the reviews;
  • Reviewing potential sanctions and political exposure matches identified on customers;
  • Supporting our engineers and Compliance Operations lead with the automation of controls and refresh automation;
  • Collaborate with the wider Financial Crime team to support ongoing investigations and queries; 


  • Bachelor’s Degree
  • A minimum of 3 years work experience in AML/CFT related field
  • ACAMS certification
  • Strong analytical mindset 
  • Familiarity with crypto-currencies will be highly advantageous
  • U.S. Military Veterans are encouraged to apply

You can apply by:

Selecting the “Apply” button below or by contacting me directly.

As a Fintech Compliance & Fincrime market specialist, I am partnered with a myriad of large and small Fintech Companies across the country. If this role is of interest to you, or if you are interested in exploring other opportunities within the market, you are welcome to reach out directly to:

Allison Hill,