Financial Services Compliance Jobs in New York

…partners, sponsor banks, or other financial institutions Experience building an AML/BSA compliance program from 0 to 1

…Role We are hiring a Compliance Associate to support our bank sponsorship relationships and the compliance workstreams behind

…Engineer focused on fintech and financial services regulation to help scale compliance for SpaceXSI and X Money.

…looking for a sharp, motivated Compliance Analyst to join our Compliance team with a primary focus on transaction

…at a law firm, legal services provider, fund administrator, or the compliance or legal department of a financial institution or asset manager

Compliance If access to export-controlled technology or source code is required for performance of job duties, it is

in fintech, financial services, payments, technology, or another regulated industry.

…trading platform, or other regulated financial services

About the Financial Services team Our financial services customers span systemically important banks, neobanks committed

…CCO experience from the regulated financial services world.

…support personnel, the associate coordinates service requests, monitors device compliance, maintains accurate records

Bring depth in Financial Services.