Compliance & Legal Operations Analyst
Affiniti
- Salary
- $80k - $110k
- Experience
- 1+ yrs
- Location
- New York City, New York, United States
- Job type
- Full-time
Required skills
- KYC platforms
- transaction monitoring tools
- case management systems
About the role
1-4 years compliance, risk, or legal operations experience; familiarity with KYC/KYB, BSA/AML, sanctions screening, transaction monitoring; SAR preparation; U.S. work authorization required.
About Affiniti
Fintech platform providing small businesses banking, business credit cards, bill pay, and expense management tools.
This page is fully interactive when JavaScript is enabled. Please enable JavaScript to apply or browse related roles.
