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Compliance Operations Associate - AML and Financial Crime

  • Location: New York
  • Salary: Dependent on Experience
  • Job type: Permanent
  • Job reference: gc\167011
  • Sector: Banking , Other Financial Services , Commerce & Industry
Job Description

A growing fintech firm is looking to hire Compliance Operations Associate in its compliance function. The firm is based in the UK and is quickly growing its office in New York. 

Key responsibilities for this position include maintaining the company’s U.S. AML system and procedures and ensuring client onboarding and KYC processes comply with internal and external requirements and regulations. You will adapt and optimize the existing AML systems and processes to ensure full compliance and make any incremental changes required for the U.S. team. 

You will:

- have experience in Anti-Money Laundering (AML) and onboarding (KYC) procedures

- have experience within financial services and ideally within Fintech, open banking, payments, etc.

- have a startup mentality – be able to work in a small but high-growth environment with a wide variety of daily challenges and opportunities 

Successful candidates will be ready to take on the challenge of working in an expanding fintech firm and have a couple of years’ experience in AML operations. 

If you would like to get in touch for more details, please email

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