ZipRecruiter

Log In

1

Fintech Compliance Jobs (NOW HIRING)

Kikoff

Senior Platform Engineer

San Francisco, CA · On-site

$123K - $169K/yr

... fintech compliance requirements with developer experience • Participate in incident response and postmortems • Optimize system performance, scalability, and cost • Implement security controls ...

Kikoff

Senior Platform Engineer

San Francisco, CA · On-site

$123K - $169K/yr

Balance fintech compliance requirements with developer experience * Participate in incident response and postmortems * Optimize system performance, scalability, and cost * Implement security controls ...

Abrigo

Product Builder (UX)

Raleigh, NC · On-site +1

Experience in B2B SaaS, fintech, compliance, lending, fraud, risk, or complex enterprise software. * Strong portfolio showing UX craft across user flows, interaction design, wireframes, prototypes ...

Abrigo

Product Builder (UX)

Austin, TX · On-site +1

Experience in B2B SaaS, fintech, compliance, lending, fraud, risk, or complex enterprise software. * Strong portfolio showing UX craft across user flows, interaction design, wireframes, prototypes ...

previous page

Showing results 41-60

All JobsFintech Compliance Jobs

Fintech Compliance information

See salary details

$31.5K

$98.9K

$207.5K

How much do fintech compliance jobs pay per year?

As of Aug 10, 2026, the average yearly pay for fintech compliance 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 are the key skills and qualifications needed to thrive in fintech compliance, and why are they important?

A successful Fintech Compliance professional needs a deep understanding of financial regulations, risk management, and industry-specific laws, often supported by a degree in finance, law, or a related field. Familiarity with compliance software, regulatory reporting tools, and certifications such as CAMS or CRCM is highly valued. Strong analytical skills, attention to detail, and effective communication are key soft skills that distinguish top performers. These skills ensure organizations operate within legal boundaries, minimize financial risk, and maintain trusted relationships with stakeholders and regulators.

What is a fintech compliance?

A Fintech Compliance job involves ensuring that financial technology companies adhere to legal regulations, industry standards, and internal policies. This role includes monitoring transactions, assessing risks, and implementing policies to prevent fraud, money laundering, and other financial crimes. Compliance professionals work closely with regulators, legal teams, and internal departments to ensure the company meets evolving regulatory requirements. They also help develop training programs and compliance frameworks to maintain ethical and legal business operations.

What are some common challenges faced by fintech compliance professionals?

Fintech Compliance professionals often navigate rapidly evolving regulations and emerging technologies, which can present unique challenges in staying current and ensuring full adherence. They must balance rigorous compliance standards with the fast-paced innovation typical of fintech companies, sometimes requiring creative problem-solving to implement effective controls. Additionally, cross-functional collaboration with IT, legal, and product teams is crucial for integrating compliance into new products or features. Adapting quickly to regulatory updates and maintaining thorough, up-to-date documentation are also key aspects of the role.

More about Fintech Compliance jobs
What cities are hiring for Fintech Compliance jobs? Cities with the most Fintech Compliance job openings:
What are the most commonly searched types of Fintech Compliance jobs? The most popular types of Fintech Compliance jobs are:
What states have the most Fintech Compliance jobs? States with the most job openings for Fintech Compliance jobs include:
What job categories do people searching Fintech Compliance jobs look for? The top searched job categories for Fintech Compliance jobs are:
Fintech Compliance jobs near you
Infographic showing various Fintech Compliance job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 11% Part Time, and 5% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $98,949 per year, or $47.6 per hour.

AML & Compliance Analyst - Merchant Services & ISO Monitoring

First Central Savings Bank

Whitestone, NY • On-site

$80K - $95K/yr

Full-time

Posted 12 days ago

Job description

Purpose:
The AML & Compliance Analyst is responsible for monitoring merchant services and ISO relationships to identify, investigate, and mitigate potential money laundering, fraud, financial crime, regulatory compliance, and operational risks. This role performs ongoing reviews of merchant accounts throughout the customer lifecycle, conducts transaction monitoring investigations, supports suspicious activity reporting requirements, and ensures compliance with applicable BSA/AML regulations, FinCEN guidance, OFAC requirements, and company policies.
The Analyst works closely with Compliance, Risk Management, Operations, Merchant Services, and Underwriting teams to identify unusual activity patterns, perform enhanced due diligence reviews, and support the Bank's overall AML and Compliance Program.
Job Functions:
AML Transaction Monitoring & Investigations
  • Review and investigate automated and manual AML alerts generated through transaction monitoring systems.
  • Conduct risk-based investigations of potentially suspicious merchant activity and determine whether escalation is warranted.
  • Analyze transaction behavior, processing volumes, refunds, credits, reversals, chargebacks, and other payment activity to identify unusual patterns or anomalies.
  • Investigate potential red flags related to money laundering, structuring, fraud, merchant collusion, transaction laundering, and other illicit activity.
  • Document investigative findings and maintain accurate case files with supporting evidence.
  • Assist in the preparation of Suspicious Activity Reports (SARs) and related regulatory documentation.
Merchant Services Monitoring
  • Conduct ongoing reviews of merchant accounts throughout the customer lifecycle.
  • Monitor merchant processing activity to ensure consistency with expected business operations and customer profiles.
  • Review high-risk merchant portfolios utilizing a risk-based approach.
  • Perform periodic reviews and risk assessments of merchant relationships.
  • Escalate merchants exhibiting elevated compliance, fraud, regulatory, or reputational risk.
ISO & Lending Relationship Monitoring
  • Perform ongoing monitoring of Independent Sales Organization (ISO) and lending-related relationships.
  • Review account activity to identify suspicious patterns, unusual funding activity, excessive transaction growth, or other risk indicators.
  • Conduct enhanced monitoring of higher-risk merchants and ISO relationships.
  • Prepare monitoring reports and recommend appropriate risk mitigation measures.
Enhanced Due Diligence & Compliance Reviews
  • Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for higher-risk customers.
  • Verify business operations and customer risk profiles through internal and external research.
  • Perform periodic reviews to ensure customer information remains current and complete.
  • Review beneficial ownership, business structures, and supporting due diligence documentation.
OFAC & Regulatory Compliance (As Applicable)
  • Perform OFAC and sanctions screening reviews.
  • Maintain compliance with BSA/AML, USA PATRIOT Act, OFAC, and other applicable regulatory requirements.
Reporting, Audits & Examinations
  • Prepare management reporting and AML monitoring metrics.
  • Maintain complete records of investigations and monitoring activities.
  • Assist with internal audits, regulatory examinations, and independent testing reviews.
  • Support the development and enhancement of AML monitoring procedures and controls.
  • Participate in compliance-related projects and special investigations as assigned

Required Knowledge, Skills and Abilities:
  • Bachelor's Degree in Finance, Criminal Justice, Business Administration, Accounting, Economics, Compliance, or a related field.
  • Equivalent combination of education and relevant experience may be considered.
  • Minimum 2 years of experience in:
    • AML/BSA Compliance
    • Transaction Monitoring
    • Financial Crimes Investigations
    • Merchant Services Risk Monitoring
    • Payments Compliance
    • Banking Compliance
    • Fintech Compliance

Preferred Certifications
  • CAMS (Certified Anti-Money Laundering Specialist)
  • CFCS (Certified Financial Crime Specialist)
  • CAFP (Certified AML and Fraud Professional)
  • CFE (Certified Fraud Examiner)

Apply