Job Overview
A fintech company is hiring a Financial Technology Compliance Specialist to oversee regulatory compliance and risk mitigation for digital financial products. This role involves monitoring transactions, ensuring adherence to industry regulations, and refining compliance strategies.
You will collaborate with legal teams, regulators, and product managers to integrate compliance frameworks into digital finance operations. This position is crucial for preventing financial crime and maintaining legal adherence.
Responsibilities:
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Ensure compliance with financial technology regulations.
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Monitor transactions for AML and fraud risks.
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Work with product teams to implement regulatory requirements.
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Conduct risk assessments on fintech products.
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Collaborate with regulators to maintain compliance.
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Develop internal compliance training programs.
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Stay updated on financial compliance advancements.
What You’ll Bring:
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Strong knowledge of financial regulations and compliance standards.
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Experience in risk management and AML monitoring.
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Ability to interpret and apply regulatory frameworks.
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Strong analytical and investigative skills.
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Excellent communication and collaboration abilities.
Qualifications:
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Bachelor’s degree in Law, Finance, or related field.
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4-6 years of experience in financial compliance.
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Certifications in AML, CFE, or financial regulation preferred.
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Proficiency in compliance monitoring software.
Are you interested in this position?
Apply by clicking on the “Apply Now” button below!
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