Openkrill is seeking a Junior Compliance & Financial Crime Analyst to support day-to-day Compliance and Financial Crime activities, including customer due diligence, monitoring and investigations. You’ll work closely with the Senior Financial Crime Risk Analyst and broader Compliance team to review activity and escalate issues as needed.
This hands-on development role is ideal for someone curious, analytical, and eager to grow within a regulated fintech environment.
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Level
Mid L4
Location
New York, NY
Occupation
Compliance Officers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities