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Compliance Analyst
Harbor Compliance
legal-services
business-compliance
business-formation
Remote$50k - $60k
Full-time
Mid-level
Compliance
This role involves managing compliance filings, communicating with clients, and ensuring timely and accurate submissions. It requires attention to detail, strong communication skills, and client service experience.
$50k - $60k
Compliance Analyst
Harbor Compliance
legal-services
business-compliance
business-formation
Remote$50k - $60k
Full-time
Mid-level
Analyst
This role involves preparing compliance applications, maintaining client satisfaction, and identifying opportunities for additional services. It requires attention to detail, strong communication skills, and experience in client-facing roles.
$50k - $60k
H
Compliance Analyst
Hometap
financial-services
Remote$90k - $110k
Full-time
Mid-level
Analyst
Hometap is hiring a Compliance Analyst to ensure regulatory adherence for their home equity investment product. The role involves monitoring compliance, managing consumer complaints, and staying updated on relevant regulations, with a salary range of $90,000 - $110,000 and benefits including health coverage, PTO, and equity.
$90k - $110k
Compliance Analyst
Point72
investment-management
financial-services
alternative-investment
Stamford – OfficeFull-time
Mid-level
Analyst
Join Point72's Compliance Department to perform annual audits, develop regulatory libraries, and review compliance policies. The role involves ensuring adherence to exchange rules and enforcing firm policies.
Compliance Analyst
AlphaSense
Information Technology
Financial Services
Software
Bengaluru – OfficeFull-time
Mid-level
Analyst
H1B Visa Sponsor
UK Visa Sponsor
As a Compliance Analyst at AlphaSense, you will review transcripts for confidential information, conduct due diligence, and research financial reports. The role requires agility, attention to detail, and the ability to work under tight deadlines.
Compliance Analyst
OKX
Cryptocurrency
Financial Services
Blockchain Technology
OfficeFull-time
Mid-level
Analyst
H1B Visa Sponsor
UK Visa Sponsor
This role involves participating in compliance investigations, advising on AML/KYC matters, and preparing regulatory reports. The candidate will work cross-functionally to ensure adherence to global standards in a fast-paced environment.
Compliance Analyst
AlphaSense
Information Technology
Financial Services
Software
Bengaluru – RemoteFull-time
Mid-level
Analyst
H1B Visa Sponsor
UK Visa Sponsor
As a Compliance Analyst at AlphaSense, you will review transcripts for confidential information, conduct due diligence, and research regulatory filings. The role requires agility, attention to detail, and the ability to work under tight deadlines.
Compliance Analyst
AlphaSense
Information Technology
Financial Services
Software
Remote
$60k - $60k
Full-time
Mid-level
Analyst
H1B Visa Sponsor
UK Visa Sponsor
As a Compliance Analyst at AlphaSense, you will review expert call transcripts for sensitive information and conduct due diligence. The role involves research, administrative tasks, and ensuring regulatory adherence in a dynamic setting.
$60k - $60k
Compliance Analyst
Flipsters
wholesale-trade-nondurable-goods
RemoteFull-time
Mid-level
Analyst
As a Compliance Analyst at Flipster, you will handle KYC, monitor user activity, and conduct on-chain reviews to prevent financial crimes. The role involves supporting compliance processes and developing fraud detection rules in a global crypto trading platform.
Compliance Analyst
Susquehanna International Group, LLP
Financial Services
Investment Management
Trading
Bala Cynwyd (Philadelphia Area), Pennsylvania – OfficeOther
Mid-level
Analyst
H1B Visa Sponsor
UK Visa Sponsor
This program offers rotations across operations and compliance teams, providing hands-on experience and mentorship. Afterward, you will join the compliance team to support regulatory requirements and learn about financial regulations and instruments.
Compliance Analyst
OKX
Cryptocurrency
Financial Services
Blockchain Technology
Kuala Lumpur – RemoteFull-time
Mid-level
Analyst
H1B Visa Sponsor
UK Visa Sponsor
This role involves investigating user account activities, preparing SAR reports, and supporting anti-money laundering efforts. The candidate should have AML experience in financial services or crypto industries and strong analytical skills.
Compliance Analyst
Five Rings LLC
Financial Services
Investment Management
Proprietary Trading
New York, New York – Office$75k - $100k
Full-time
Mid-level
Analyst
H1B Visa Sponsor
The role involves establishing and maintaining compliance policies, monitoring trading activity, and managing regulatory reporting. The candidate should have relevant experience and a strong attention to detail.
$75k - $100k
Compliance Analyst
AlphaSense
Information Technology
Financial Services
Software
RemoteFull-time
Mid-level
Analyst
H1B Visa Sponsor
UK Visa Sponsor
As a Compliance Analyst at AlphaSense, you will review transcripts for confidential information, conduct due diligence, and support compliance processes. The role requires attention to detail, agility, and the ability to work under tight deadlines.
Compliance Analyst
AlphaSense
Information Technology
Financial Services
Software
Pune – RemoteFull-time
Mid-level
Analyst
H1B Visa Sponsor
UK Visa Sponsor
As a Compliance Analyst at AlphaSense, you will review transcripts for confidential information, conduct due diligence, and research regulatory filings. The role requires agility, attention to detail, and the ability to work under tight deadlines.
I
Compliance Analyst
Interactive Brokers
finance
financial-services
investing
Greenwich, Connecticut – OfficeFull-time
Mid-level
Analyst
The role involves analyzing regulatory data, ensuring compliance with rules, and improving reporting systems, primarily focusing on CAT reporting. It requires technical skills, regulatory understanding, and collaboration within a global financial services environment.
UNIX
Python
Perl
+4 moreB
Compliance Analyst
Belvedere Trading
finance
financial-services
software-development
Chicago, Illinois – Office$80k - $100k
Full-time
Mid-level
Analyst
The Compliance Analyst will develop policies, oversee surveillance processes, and liaise with regulators to ensure compliance. The role involves working closely with traders and technical teams in a fast-paced trading environment.
$80k - $100k
Compliance Analyst
BBVA
Banking
Financial Services
New York, New York – Remote$90k - $105k
Full-time
Mid-level
Analyst
H1B Visa Sponsor
UK Visa Sponsor
This role involves monitoring transactions for sanctions compliance, performing quality assurance, and staying updated on relevant laws. It requires experience in sanctions, AML, and regulatory systems.
$90k - $105k
B
Compliance Analyst
bitstack.co
education-management
computer-programming
data-processing
Remote€49k - €60k
Full-time
Mid-level
Analyst
This role involves managing compliance and anti-fraud activities, supporting internal controls, and contributing to regulatory framework development. It requires understanding of financial systems, AML-CFT, and blockchain technology.
€49k - €60k
R
Compliance Analyst
Robert W. Baird & Co. Incorporated
Milwaukee, Wisconsin – RemoteFull-time
Mid-level
Compliance
This role involves overseeing registration statuses, supporting compliance programs, and collaborating with various teams to meet regulatory requirements. It offers a flexible work schedule with a mix of remote and in-office work.
Compliance Analyst
AffirmedRx PBC
Pharmaceuticals
Healthcare
Pharmacy Benefit Management
RemoteFull-time
Mid-level
Analyst
The Compliance Analyst at AffirmedRx monitors and audits compliance programs, analyzes regulatory changes, and collaborates across departments to maintain high standards of regulatory adherence. This role is vital for safeguarding the company's reputation and operational integrity in the healthcare industry.
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