Compliance & Security Analyst – KYC / AML – Fintech/Financial

Years of Experience:  • 3+ years’ experience

in compliance, information security, or risk management
in fintech/financial services
One or more relevant certifications (REQUIRED for audit purposes):

Laundering) compliance processes
Manage and coordinate with the outsourced SOC provider for security
monitoring and incident response
Conduct quarterly access permission audits across all systems (AWS, GitHub,
wallets, app stores)
Maintain compliance documentation and audit trails for regulatory filings
Monitor transaction patterns for suspicious activity and file SARs (Suspicious
Activity Reports) when required
Enforce data privacy policies for health data and user PII
Coordinate security assessments, penetration testing, and vulnerability
remediation
Manage employee onboarding/offboarding access provisioning per
governance framework

CAMS
CFE
CISA
CRISC
CISSP ISC²
CompTIA Security+ CompTIA