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Entry Level Fintech Compliance Officer Jobs (NOW HIRING)

nLeague

Compliance Officer

Orlando, FL · On-site

Compliance Officer Department: FL-Orange County Commissioners Location: Orlando, FL 32801 Duration ... This temporary entry-level position provides administrative and compliance support to the Business ...

Division of Standards

Compliance Officer I

Boston, MA · On-site

This is an entry-level weights and measures position. The position is full-time and requires extensive field travel. The employee receives on-the-job training from senior Compliance Officers on ...

City of Rialto, CA

Community Compliance Officer

Rialto, CA · On-site

$5.4K - $7.3K/mo

DISTINGUISHING CHARACTERISTICS This is the entry level class in the Community Compliance Officer series. This class is distinguished from the Senior Community Compliance Officer by the performance of ...

City of Rialto

Community Compliance Officer

Rialto, CA · On-site

$5.4K - $7.3K/mo

DISTINGUISHING CHARACTERISTICS This is the entry level class in the Community Compliance Officer series. This class is distinguished from the Senior Community Compliance Officer by the performance of ...

State of New Hampshire

COMPLIANCE OFFICER I

Concord, NH · On-site

$19.96 - $26.41/hr

... 03301 Compliance Officer I Position #14495 $19.96/hour - $26.41/hour *See total compensation ... Attends work on a regular and predictable basis to perform entry-level tax enforcement, licensing ...

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All JobsFintech Compliance Officer JobsEntry Level Fintech Compliance Officer Jobs

Entry Level Fintech Compliance Officer information

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$31.5K

$98.9K

$207.5K

How much do entry level fintech compliance officer jobs pay per year?

As of Sep 7, 2026, the average yearly pay for entry level fintech compliance officer in the United States is $98,949.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,500.00 and $115,000.00 per year, depending on experience, location, and employer.

What is the difference between Entry Level Fintech Compliance Officer vs Entry Level Financial Analyst?

AspectEntry Level Fintech Compliance OfficerEntry Level Financial Analyst
Required CredentialsCertifications like CAMS or CFE often preferredFinance or accounting degree, CFA Level I beneficial
Work EnvironmentRegulatory compliance teams within fintech firmsFinancial institutions, investment firms, or corporate finance departments
Industry UsageUsed in fintech companies focusing on regulatory adherenceCommon in banking, investment, and corporate finance sectors
Search & Comparison IntentUnderstanding compliance roles in fintechAnalyzing financial data and market trends

The main difference is that an Entry Level Fintech Compliance Officer focuses on ensuring regulatory adherence within fintech companies, often requiring compliance certifications. In contrast, an Entry Level Financial Analyst analyzes financial data to support investment decisions, typically requiring a finance degree. Both roles are entry-level but serve distinct functions within the financial industry.

What cities are hiring for Entry Level Fintech Compliance Officer jobs?

Cities with the most Entry Level Fintech Compliance Officer job openings:

What are the most commonly searched types of Fintech Compliance Officer jobs?

The most popular types of Fintech Compliance Officer jobs are:

Entry Level Fintech Compliance Officer jobs near you

Associate Compliance Officer

Rho Technologies

New York, NY • On-site

Full-time

Posted 26 days ago

Job description

About Us
Rho is the modern banking platform built for the AI era. Startups and growth-stage companies can open accounts in minutes, issue cards, manage expenses, pay bills, and close the books - all in one connected platform backed by real human support.
About the Role
Rho is seeking an Associate Compliance Officer to support our onboarding compliance team. You'll own day-to-day customer due diligence (CDD) and Know Your Business (KYB) work for new client onboarding - gathering and verifying documentation, running risk assessments against established frameworks, and escalating issues to senior compliance staff. You'll play a vital part in keeping Rho compliant with BSA/AML, OFAC, and FinCEN requirements while maintaining the application review velocity our customers expect. This full-time, onsite role is a strong fit for someone looking to build a career in banking or fintech compliance within a growing, mission-driven company.
What You'll Do
  • Support the CDD and KYC/KYB processes for new client onboarding by gathering and organizing required documentation in accordance with BSA/AML, OFAC, and FinCEN requirements
  • Collect and verify client documentation, including business formation documents, ownership structures, and beneficial ownership information, escalating discrepancies to senior team members
  • Assist in performing risk assessments on potential clients using established frameworks and checklists
  • Flag and escalate suspicious activity or potential compliance issues identified during onboarding to senior compliance staff
  • Coordinate with internal teams, including sales and operations, to collect outstanding client information and ensure timely onboarding
  • Maintain accurate and complete records of client onboarding files, compliance decisions, and supporting documentation in accordance with team standards
  • Support periodic reviews of existing client accounts by gathering and organizing documentation for senior team review
  • Assist in the preparation of compliance reports and data pulls as directed by management
  • Support updates to policies and procedures by documenting process changes and maintaining version-controlled records
  • Utilize compliance technology platforms to process onboarding tasks, input data, and maintain system accuracy
  • Follow established onboarding compliance policies and procedures, providing feedback to senior staff on potential process improvements
  • Participate in compliance training sessions and apply best practices to daily onboarding tasks, developing foundational knowledge of fintech and banking regulation through ongoing training and self-study
  • Take on other activities as determined by your supervisor

You Have
  • A Bachelor's degree in finance, business, or a related field preferred
  • 1-2 years of experience in compliance, finance, banking, or a related operations role
  • Working understanding of BSA/AML, OFAC, and FinCEN requirements, including CDD and KYB concepts
  • Exceptional attention to detail, strong organization, and a proactive approach to problem-solving
  • Ability to manage a queue independently, prioritize across competing deadlines, and meet required service levels
  • Comfort working in compliance technology platforms and learning new systems quickly
  • Clear written and verbal communication skills, with the judgment to know when to escalate

Compensation & Schedule
  • Full-time, salaried position with benefits
  • Onsite work environment
  • Standard weekday schedule; occasional flexibility may be needed to meet onboarding volume
  • Opportunity for growth into senior compliance roles based on performance and business needs

Diversity is a core value at Rho. We are committed to building a welcoming and inclusive workplace for all.

Apply