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Top Compliance Analyst Jobs in Boston, MA
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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Compliance Lead Analyst conducts Transaction Monitoring investigations, optimizes compliance processes, collaborates with cross-functional teams, and ensures adherence to regulatory requirements while promoting continuous improvement in operations.
Top Skills:
Google AppsJIRALookerPower BISalesforce Service CloudTableau
Financial Services
As a Financial Crime Compliance Analyst, you will conduct AML due diligence, propose risk ratings, escalate high-risk factors, and help draft compliance policies.
Top Skills:
ComplyadvantageDue Diligence Screening ToolsLexisnexis
Fintech • Payments • Financial Services
The Compliance & Fraud Analyst will handle fraud investigations, manage regulatory complaints, analyze trends, and develop compliance controls to mitigate risks.
Top Skills:
ExcelGoogle SheetsPowerPoint
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