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Compliance Analyst, Complaints

Reposted 15 Days AgoSaved
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Hybrid
New York, NY, USA
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75K-95K Annually
Junior
75K-95K Annually
Junior
Fintech • Mobile • Payments • Software • Financial Services • Cryptocurrency
The role involves analyzing customer complaints, drafting formal responses, collaborating with team members, and contributing to compliance projects.
Top Skills: Consumer Finance Regulations
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Law Enforcement Compliance Analyst

17 Days AgoSaved
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Hybrid
New York, NY, USA
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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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Data Analyst, Payments Platform

Reposted 18 Days AgoSaved
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Hybrid
New York, NY, USA
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130K-175K Annually
Mid level
130K-175K Annually
Mid level
Fintech • Mobile • Payments • Software • Financial Services • Cryptocurrency
Analyze transactional data across payment systems, build reports, ensure data accuracy, support product launch, and drive strategic initiatives.
Top Skills: DbtLookerMpp Databases (BigqueryNosql (Mongodb)PythonRedshift)SnowflakeSQLTableau
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Disputes Analyst

Reposted 21 Days AgoSaved
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Hybrid
New York, NY, USA
Easy Apply
70K-96K Annually
Junior
70K-96K Annually
Junior
Fintech • Mobile • Payments • Software • Financial Services • Cryptocurrency
The Disputes Analyst will handle the lifecycle of dispute cases, communicate with customers, and collaborate with teams to resolve disputes and recover financial losses.
Top Skills: MS Office
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