Last updated: 2025-05-22

30 Compliance And Due Diligence jobs in New York City.

Hiring now: Kyc Cip Analyst @ Metropolit, Compliance Mgr @ Not Specif, Risk Ops Spec @ Unit, Retail And Corporate Bank @ Writer, Sr Analyst Us Compliance @ Okx, Member Of Client Ops Cust @ Anchorage , Sr Consultant Aml Financi @ Capco, Compliance Officer @ Ramp, Sr Paralegal Or Document @ Rubicon Ca, Legal Counsel @ Tiplink.Explore more at at kaamvaam.com

🔥 Skills

KYC (13) AML (12) Compliance (7) compliance (6) training (4) Sanctions (4) risk operations (3) OFAC (3) operational processes (3) Customer Due Diligence (3)

📍 Locations

New York City (30)
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Metropolitan Commercial Bank

KYC CIP Analyst New York City
Skills & Focus: CIP, KYC, AML, Bank Secrecy Act, USAPATRIOT Act, QC reviews, regulatory compliance, customer onboarding, policies and procedures, training
About the Company: Metropolitan Commercial Bank is a full-service commercial bank based in New York City providing a broad range of banking products and services to individuals, …
Experience: 3 – 5 years of CIP/KYC and AML experience in the Banking Industry.
Salary: $85,000 - $100,000 annually
Type: Full-time

Unit

Risk Operations Specialist New York City
Skills & Focus: risk operations, onboarding, applications, verification, fraud investigations, CIP, KYC, OFAC, communication, finance
About the Company: Unit is a market leader in embedded finance, offering ready-to-launch financial services like banking and capital, serving millions of end-users across ~100 cu…
Experience: 2+ years experience in operational support roles.
Type: Full-time

Writer

Retail and Corporate Banking Specialist New York City
Skills & Focus: retail banking, corporate banking, AI solutions, business growth, marketing, sales, delivery, AML/KYC, transaction flows, cross-functional collaboration
About the Company: A fast-growing AI startup building solutions for enterprises.
Experience: 7+ years at a major retail or corporate bank
Type: Full-time
Benefits: Generous PTO, medical/dental/vision coverage, paid parental leave, wellness stipends, competitive compensation, and sto…

Okx

Senior Analyst - US Compliance New York City
Skills & Focus: Compliance, Regulatory obligations, Financial services, Risk management, AML/CFT, Crypto economy, Licenses maintenance, Customer lifecycle, Monitoring and reporting, Regulatory mapping
About the Company: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and t…
Experience: 4+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries.
Benefits: Market competitive total compensation package, Comprehensive insurance package including medical, dental, vision, disab…

Anchorage Digital

Member of Client Operations, Custody New York City
Skills & Focus: operations, client transactions, custody operations, client experience, transaction reviews, operational processes, cross-functional teams, transaction approvals, institutional clients, product features
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Capco

Senior Consultant – AML Financial Crimes New York City
Skills & Focus: Anti-Money Laundering, Financial Crimes, Investigations, Regulatory Compliance, Suspicious Activity Reports, Customer Due Diligence, Transaction Monitoring, Risk Assessment, KYC, AML Policies
About the Company: Capco is a global consulting firm focused on the financial services sector that helps clients navigate complex changes. They are involved in launching new bank…
Experience: Minimum of 3-5 years of experience in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), or financial crimes investigations.
Salary: $106,000 - $140,000 USD
Type: Full-time
Benefits: Medical, dental and vision insurance, a 401(k) plan, tuition reimbursement, and a work culture focused on innovation.

Ramp

Compliance Officer New York City
Skills & Focus: BSA/AML, KYC, sanctions, compliance, financial crimes, regulatory reporting, internal monitoring, audits, policy development, training
About the Company: Ramp is a financial operations platform designed to save companies time and money. Our all-in-one solution combines payments, corporate cards, vendor managemen…
Experience: Minimum 4 years of experience in compliance or related regulatory or operational teams
Salary: $116,000 - $155,000
Type: Full-time
Benefits: 100% medical, dental & vision insurance coverage, 401k with employer match, flexible PTO, fertility HRA, WFH stipend, w…

Rubicon Carbon

Senior Paralegal or Document Specialist New York City
Skills & Focus: Senior Paralegal, Document Specialist, ISDA documentation, legal research, trading and commodities, contract delivery, regulatory requirements, KYC/AML, legal documents, collaborative team environment
About the Company: Rubicon Carbon is a next-generation carbon solutions provider. Led by a world-class management team, Rubicon is an innovative platform that channels capital to…
Experience: Minimum of 3-5 years of experience as a paralegal or document specialist in the trading and commodities or banking industries
Salary: $100,000 to $160,000
Type: Full-time
Benefits: Excellent benefits package, holistic 'Total Rewards' approach to compensation including cash, long term incentive

Unit

OFAC/KYC Manager New York City
Skills & Focus: OFAC, KYC, compliance, financial technology, policies, procedures, technology stack, subject matter expert, regulatory, collaboration
About the Company: Unit is a market leader in embedded finance. We offer ready-to-launch financial services - like banking and capital - and serve millions of end-users across ~1…
Experience: 5+ years
Salary: $120K – $150K
Type: Full time
Benefits: generous benefits and may be eligible for equity and/or variable compensation

Tiplink

Legal Counsel New York City
Skills & Focus: Legal Counsel, Compliance, Regulatory compliance, BSA, AML, KYC, KYB, Sanctions, Fintech, Payments
About the Company: TipLink is a company merging the world of crypto and payments. Crypto rails can be cheaper, faster, and more global than traditional finance, enabling new prod…
Experience: Prior fintech/banking leadership experience in a compliance role, with experience building a compliance program from the ground up
Type: Full time
Benefits: Equity and a competitive salary. Comprehensive health care, dental, and life insurance. Unlimited paid time off. Reloca…

Customers Bank

CDD/EDD Compliance Specialist New York City
Skills & Focus: Customer Due Diligence, Enhanced Due Diligence, compliance, regulatory requirements, Bank Secrecy Act, Anti-Money Laundering, risk assessments, high-risk customer reviews, analytical skills, communication skills
About the Company: Founded in 2009, Customers Bank is a super-community bank with over $22 billion in assets. We believe in dedicated personal service for the businesses, profess…
Experience: 3+ years of experience in CDD, EDD, or a related area of compliance within the financial services industry.
Salary: $82,500 to $95,000
Type: Full-time
Benefits: Equal opportunity employer; reasonable accommodations for qualified individuals with disabilities.

Capco

Principal Consultant – AML Financial Crimes New York City
Skills & Focus: AML, KYC, CDD, EDD, Transaction Monitoring, Suspicious Activity Reports, Compliance, Risk Assessments, Financial Crimes Investigations, Anti-Money Laundering Specialist
About the Company: Capco is a global team that prides itself on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory.
Experience: Minimum of 8-10 years of experience in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), or financial crimes investigations.
Salary: $141,000 - $185,000 USD
Type: Full-time
Benefits: Highly competitive benefits, including medical, dental and vision insurance, a 401(k) plan, tuition reimbursement.

Mercury

Lead KYC Risk Program Manager New York City
Skills & Focus: KYC, AML, compliance, risk management, financial services, program management, operations, regulatory, analytics, training
About the Company: Mercury is building a modern financial stack to power the next generation of startups.
Experience: 5–10+ years
Salary: $187,700 - 234,600
Benefits: Includes base salary, equity (stock options), and benefits.

Ripple

Analyst, Global Investigations New York City
Skills & Focus: BSA/AML compliance, global investigations, money service businesses, transaction analysis, case management, AML transaction monitoring, suspicious activity detection, data analytics, internal controls evaluation, collaboration
About the Company: At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions …
Experience: Hands-on AML transaction monitoring and investigations experience, preferably in an innovative environment
Salary: $88,000 - $110,000 USD
Benefits: Competitive salary, bonuses, and equity; coverage for physical and mental healthcare; retirement; family forming and su…

Galaxy

Client Onboarding Analyst New York City
Skills & Focus: Client Onboarding, AML, KYC, Customer Due Diligence, Compliance, Financial Services, Client Service, Swap Dealer, Metrics Tracking, Crypto Ecosystem
About the Company: At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and i…
Experience: 3+ years of client onboarding experience
Salary: $100,000 - $120,000 USD
Benefits: Competitive base salary and discretionary bonus, Flexible Time Off (i.e. unlimited paid vacation days), Company paid Ho…

Figure Markets

Senior AML Manager New York City
Skills & Focus: AML, BSA, CTF, Sanctions, Compliance, KYC, CD, Regulatory, Risk Assessment, Cryptocurrency
Experience: 7+ years experience

Unit

Risk Operations Manager New York City
Skills & Focus: Risk Ops, KYC, Fraud Prevention, Policy Optimization, Operational Efficiency, Data Insights, Team Management, Client Communication, Banking Industry, Automation
About the Company: Unit is a market leader in embedded finance, offering ready-to-launch financial services and serving millions of end-users across ~100 customers, including Wix…
Experience: 5+ years
Type: Full-time

Flourish

Broker Dealer Operations Lead New York City
Skills & Focus: Broker Dealer Operations, cash reconciliation, process improvement, regulatory reporting, team lead, operational controls, risk monitoring, customer funds, algorithm optimization, fintech
About the Company: Flourish has been on a mission to help financial advisors evolve from holistic advice to holistic implementation to better serve their clients and achieve bett…
Experience: 7+ years experience in operations and/or treasury focused function from fintech startup, asset manager, or large bank
Salary: $172,000 - $225,700 plus bonus
Type: Full-time
Benefits: competitive salaries, along with bonus and incentive opportunities

Metropolitan Commercial Bank

BSA/Sanctions Quality Control Analyst New York City
Skills & Focus: BSA, AML, OFAC, quality control, risk, compliance, analytical skills, training, financial services, reporting
About the Company: Metropolitan Commercial Bank is a New York City based full-service commercial bank that provides a broad range of business, commercial and personal banking pro…
Experience: Diverse and in-depth understanding of BSA/AML and OFAC rules, regulations, and best practices.
Salary: $95,000 - $105,000
Type: Full-time

Nomura Holdings, Inc.

Client Relationship Management Associate New York City
Skills & Focus: client relationship, asset management, performance, portfolio reviews, client inquiries, KYC, AML, RFP, DDQ, client onboarding
About the Company: Nomura is a global financial services group providing investment banking, wealth management, and asset management services across multiple regions.
Experience: 4+ years client relationship experience
Salary: $125K - $150K per year
Type: Full-time
Benefits: Includes medical, financial, and other benefits, 401(k), paid time off, parental leave, bonus elements, stock units

Ion Group

Associate New York City
Skills & Focus: due diligence, research, analysis, investigative, communication, reporting, multinational team, client confidentiality, FCPA, AML
About the Company: We’re a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporati…
Experience: 1–2 Years of experience conducting due diligence, investigative research, or compliance assessments.
Salary: $65,000 - $80,000
Type: Full-time

Mercury

Senior Risk Investigator - KYC New York City
Skills & Focus: KYC, Risk Investigations, AML, Sanctions, Compliance, Quality Control, Quality Assurance, Financial Services, Customer Risk Ratings, Automation
About the Company: Mercury is building a complete finance stack for startups. Since we launched Mercury in 2019, our customer base has grown to over 200,000 startups and small bu…
Experience: 5 - 10 years of KYC, Risk Investigations, AML, or Sanctions experience
Salary: $95,000 - $118,800 USD
Type: Full-time
Benefits: The total rewards package includes base salary, equity (stock options), and benefits.

Wisdomtree

AML Analyst New York City
Skills & Focus: AML, Digital Assets, Blockchain Technology, Financial Crimes, Transaction Monitoring, Sanctions, PEP Alerts, SAR Filings, Enhanced Due Diligence, Regulatory Compliance
About the Company: WisdomTree is a global financial innovator, offering diversified exchange-traded products, models, solutions, and products leveraging blockchain technology. Th…
Experience: 2+ years of prior experience
Salary: $70,000 - $80,000 a year
Type: Full-time
Benefits: Discretionary bonus and competitive benefits package

Ramp

Fraud Strategy Team Member New York City
Skills & Focus: fraud strategies, underwriting, KYC/B, data-driven, risk mitigation, SQL, Python, cross-functional teams, customer management, emerging trends
About the Company: Ramp is a financial operations platform designed to save businesses time and money. Combining corporate cards with expense management, bill payments, vendor ma…
Experience: Minimum 5 years of experience in fraud risk management or quantitative strategy role
Salary: $151,500 - $208,350 (NYC/SF); $136,400 - $187,550 (other locations)
Type: Full-time
Benefits: 100% medical, dental & vision insurance coverage, 401k with employer match, Flexible PTO, Parental Leave, WFH stipend, …

Blue Owl

Associate/Senior Associate New York City
Skills & Focus: Legal team, Alternative Credit, due diligence, KYC requests, corporate documents, regulatory filings, data management, strong work ethic, team player, financial services
About the Company: Blue Owl (NYSE: OWL) is a leading asset manager that is redefining alternatives®. With over $250 billion in assets under management, we provide businesses with…
Experience: 4+ years of experience at major law firm or in-house legal department, with minimum 2+ years experience working in a Financial Services firm preferred
Salary: $110,000 - $130,000
Type: Full-time
Benefits: Employees may be eligible for a discretionary bonus, based on factors such as individual and team performance.

Flex

Senior Associate, Risk Ops New York City
Skills & Focus: risk operations, credit risk, income verification, operational processes, risk policies, customer experience, risk initiatives, credit domain, underwriting, KPI tracking
About the Company: Flex is a growth-stage, NYC headquartered FinTech company creating the best rent payment experience.
Experience: 2-4 years in operations, risk operations, or related within financial services
Salary: $85,000 - $96,000 USD
Type: Full-time
Benefits: Competitive pay, 100% company-paid medical, dental, and vision, 401(k), unlimited paid time off, parental leave, flex b…
Senior Associate, Risk Ops New York City
Skills & Focus: risk operations, credit risk, income verification, operational processes, risk policies, customer experience, risk initiatives, credit domain, underwriting, KPI tracking
About the Company: Flex is a growth-stage, NYC headquartered FinTech company creating the best rent payment experience.
Experience: 2-4 years in operations, risk operations, or related within financial services
Salary: $85,000 - $96,000 USD
Type: Full-time
Benefits: Competitive pay, 100% company-paid medical, dental, and vision, 401(k), unlimited paid time off, parental leave, flex b…

Aspire

Compliance Manager New York City
Skills & Focus: Compliance, AML, Licensing requirements, Fintech, Startups, Policy development, Risk monitoring, Regulatory compliance, US Money Transmitter License, Cross-functional collaboration
About the Company: Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs. We are on a mission to reinvent business…
Experience: Experience in fintech compliance, particularly in startups or fast-scaling environments.
Type: Full-time
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for your professional growth, Wellness benefi…

Wilshireadvisorsllc

Cash Manager New York City
Skills & Focus: liquidity management, bank relationships, compliance, cash forecast, reporting, AML-KYC, payroll, transaction fees, legal compliance, investment performance