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Law Enforcement Compliance Analyst

13 Days AgoSaved
Easy Apply
Hybrid
New York, NY, USA
Easy Apply
85K-110K Annually
Mid level
85K-110K Annually
Mid level
Fintech • Mobile • Payments • Software • Financial Services • Cryptocurrency
The Compliance Analyst will manage law enforcement requests, conduct investigations into financial crimes, and collaborate with banks and internal teams to ensure compliance.
Top Skills: Bsa/Aml RegulationsData AnalysisFinancial Crime ComplianceKyc/Cip DocumentationSubpoena Management
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