Compliance Analyst Jobs

All companies currently hiring a Compliance Analyst — on one page.

4 Open positions

4 Companies hiring

2 Regions

Hiring now:

Deel Revolut Coinbase Wise

4 of 4 positions shown

Compliance Analyst

Monitor employment and contractor regulations across markets and translate them into product and operational requirements.

Investigate suspicious activity, sanctions alerts and AML cases across a fast-growing global customer base.

Monitor transactions for suspicious activity and support regulatory reporting across multiple jurisdictions.

Support regulatory licensing and reporting requirements across dozens of countries for a global fintech.