openkrillNew York, NY
Junior FinCrime & Compliance Investigator
Junior FinCrime & Compliance Investigator
Junior FinCrime & Compliance Investigator
openkrillNew York, NY
today
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationInternational, Secondary Market, and All Other Nondepository Credit Intermediation
Apply for this role (opens in a new tab)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.
Also on the board Same function, level within a rung
Level
Mid
Location
New York, NY
Occupation
Compliance Officers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
today