Compliance Analyst Jobs

Compliance Analyst (Responsible Gambling & AML, DE/EN speaking) Are you passionate about ensuring compliance in the gaming industry? This is a unique opportunity for Compliance Analysts (German and English speaking) with igaming experience with a focus in AML and Responsible Gaming to join a sports

Blockchain Compliance Analyst Bhutan | Full-time Nansen is a leading AI-powered blockchain intelligence platform, trusted by crypto traders, investors, and builders worldwide. We've gone from being the leader in onchain analytics to the leader in agentic trading — and our compliance program needs to

1. Transaction Monitoring Responsibilities include: Reviewing customer transactions for unusual, suspicious, or high-risk patterns Monitoring inflows and outflows across wallets, bank accounts, cards, and virtual accounts Identifying red flags such as: Structuring/smurfing Rapid movement of funds Mu

Position Summary The Compliance Analyst is responsible for administering and maintaining internal controls to ensure compliance with applicable regulatory, contractual, and organizational requirements. This role works closely with clients and internal staff to support audit activities, respond to au

About Us Thimble is a leading insurtech platform for small business customers and agents. Thimble allows customers to quickly get insurance coverage by the job, month or year using its award-winning app and website. Founded by serial entrepreneurs, Thimble works with a variety of carriers to bring t

Figure is an AI robotics company developing autonomous general-purpose humanoid robots. The goal of the company is to ship humanoid robots with human level intelligence. Its robots are engineered to perform a variety of tasks in the home and commercial markets. Figure is based in San Jose, CA and re

Babel Street is the trusted technology partner for the world’s most advanced identity intelligence and risk operations. We deliver advanced AI and data analytics solutions providing unmatched, analysis-ready data regardless of language, proactive risk identification, 360-degree insights, high-speed

*Candidates must work Alaska time zone business hoursGCI's 911 Compliance Analyst will be meaningful part of GCI’s overall strategy. This role will champion compliance within the CTO Operations Service Assurance group. Develop and Enforce policies, and processes to ensure successful routing of 911 a

About Us At You.com, we are building the AI Search Infrastructure that powers modern AI systems. Our goal is to create the trusted knowledge layer that agents, applications, and enterprises rely on to retrieve real-time, accurate, and citation-backed information. Our platform combines proprietary ve

Greenergy delivers safe, efficient and reliable fuel solutions to customers across road, aviation and marine sectors. As an international transportation fuel supplier, we combine traditional and renewable energy solutions to support our customers through the energy transition. Commitment to innovati

JSR Services is seeking a Compliance Analyst with strong BSA expertise to review customer account activity, analyze transactional data, and conduct in‑depth research related to potential money laundering, terrorist financing, organized crime, and other financial‑crime risks. This role is responsible

Array is a financial innovation platform that helps digital brands, financial institutions, and fintechs get compelling consumer products to market faster. We deliver a suite of credit and identity monitoring tools, privacy protection, and a financial ads marketplace via embeddable widgets or a clea

Reporting to the Chief Operations Officer, the Grant Compliance Analyst will contribute to achieving high quality programming by ensuring effective grants management to include compliance requirements, reporting, and internal and external communication. Responsible for informing program and support

The successful candidate’s primary responsibilities will be to provide general and administrative support to the Compliance function of elfc. A secondary role will be to support the legal team on compliance related matters and projects. The successful candidate will work closely with other departmen

Who we are: SmithRx is a rapidly growing, venture-backed Health-Tech company. Our mission is to disrupt the expensive and inefficient Pharmacy Benefit Management (PBM) sector by building a next-generation drug acquisition platform driven by cutting edge technology, innovative cost saving tools

Senior Governance and Compliance Analyst Location: Manchester, UK / Yardley, PA, USA, (Hybrid) About Inizio Inizio is a global partner to health and life sciences organisations, delivering specialist expertise across the product and patient journey. Through Global Finance Services (GFS), we provide

Lithic is the modern card issuing and processing platform empowering ambitious financial companies to build the future of payments. Our infrastructure powers card programs for 100+ innovative clients, from fintechs reimagining credit and digital banking to platforms transforming disbursements and sp

Greenergy delivers safe, efficient and reliable fuel solutions to customers across road, aviation and marine sectors. As an international transportation fuel supplier, we combine traditional and renewable energy solutions to support our customers through the energy transition. Commitment to innovati

Maven is a market-leading proprietary trading firm deploying its own capital across discretionary, systematic, and market-making strategies. Backed by deep expertise in trading, technology, and research, we are relentlessly focused on improving liquidity across global listed derivatives. Through adv

Company overview (Français à suivre) Intercash is a leading global provider of payments and financial services specializing in card issuing and card program management technology and services. Intercash’s technology and service suite span across North America, South America, Europe and Asia Pacific.