Compliance Analyst – FinTech AML/KYB & SARs (ESOP)

Neara; New York (NY); On-site; USD 100,000 - 130,000; Full time

Benefits offered by this job

Flexible vacation policy

Private Healthcare

Employee stock ownership (ESOP)

Wellness days

Opportunity to travel

Job summary

Neara is seeking a Compliance Analyst for its Client Services department in New York City. The role focuses on conducting transaction monitoring, delivering regulatory compliance, and managing KYB reviews within a dynamic work environment.

Candidates should possess 3–5 years of relevant experience, ideally in fintech, coupled with a strong understanding of AML/CTF regulations. The compensation range is between $100,000 and $130,000 annually, alongside various employee benefits that emphasize work-life balance and personal well-being.

Qualifications

• 3–5+ years of experience in Compliance, Financial Crime, or AML.
• Strong experience across AML/CTF and sanctions compliance.
• Excellent written documentation skills.

Responsibilities

• Conduct detailed reviews of transaction monitoring alerts.
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Support internal and external audits.

Skills

Transaction monitoring and alert investigations

Customer Due Diligence (CDD)

Enhanced Due Diligence (EDD)

AML/CTF compliance

Analytical skills

Education

3–5+ years of experience in Compliance or Financial Crime

Tools

Transaction monitoring platforms (e.g., Dotfile)

Job description

Neara is seeking a Compliance Analyst for its Client Services department in New York City. The role focuses on conducting transaction monitoring, delivering regulatory compliance, and managing KYB reviews within a dynamic work environment.

Candidates should possess 3–5 years of relevant experience, ideally in fintech, coupled with a strong understanding of AML/CTF regulations. The compensation range is between $100,000 and $130,000 annually, alongside various employee benefits that emphasize work-life balance and personal well-being.