About this opportunity
Madison-Davis, LLC lists this Financial Crimes / AML / Fintech — Permanent Buildout opportunity in new york city, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
We are partnering with a fast-growing fintech client that is significantly expanding its Financial Crimes organization and looking to hire multiple permanent professionals across multiple levels- In Newport Beach, Columbus and NYC.
We’re especially interested in connecting with professionals with experience in:
• Correspondent Banking
• Transaction Monitoring & Investigations — fintech, traditional financial services, or digital asset experience preferred
• AML Testing / Compliance Testing
This is an opportunity to join an up-and-coming fintech during a major buildout and help shape a growing Financial Crimes function.
*Relocation assistance available*
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.