Compliance Analyst Jobs

About Moloco: Moloco builds some of the most powerful AI advertising solutions in the world. Our name—short for "machine learning company"—reflects our core mission: democratizing access to the advanced AI that has historically been reserved for tech giants. Led by machine learning pioneers who buil

About AlphaSense: The world’s most sophisticated companies rely on AlphaSense to remove uncertainty from decision-making. With market intelligence and search built on proven AI, AlphaSense delivers insights that matter from content you can trust. Our universe of public and private content incl

Blockchain Compliance Analyst Bhutan | Full-time Nansen is a leading AI-powered blockchain intelligence platform, trusted by crypto traders, investors, and builders worldwide. We've gone from being the leader in onchain analytics to the leader in agentic trading — and our compliance program needs to

1. Transaction Monitoring Responsibilities include: Reviewing customer transactions for unusual, suspicious, or high-risk patterns Monitoring inflows and outflows across wallets, bank accounts, cards, and virtual accounts Identifying red flags such as: Structuring/smurfing Rapid movement of funds Mu

Position Summary The Compliance Analyst is responsible for administering and maintaining internal controls to ensure compliance with applicable regulatory, contractual, and organizational requirements. This role works closely with clients and internal staff to support audit activities, respond to au

About Us Thimble is a leading insurtech platform for small business customers and agents. Thimble allows customers to quickly get insurance coverage by the job, month or year using its award-winning app and website. Founded by serial entrepreneurs, Thimble works with a variety of carriers to bring t

Cresta unlocks the true potential of the customer experience, turning every conversation into a competitive advantage. Cresta’s unified AI platform combines conversational AI agents, real-time human agent augmentation, and comprehensive conversation intelligence to drive revenue and efficiency gains

Job Title: Compliance AnalystDepartment: Quality Reports To: Director of Quality Position Summary The Compliance Analyst plays a key role in supporting the company’s compliance efforts by helping ensure adherence to internal policies, customer requirements, and applicable regulations. This position

About Us At You.com, we are building the AI Search Infrastructure that powers modern AI systems. Our goal is to create the trusted knowledge layer that agents, applications, and enterprises rely on to retrieve real-time, accurate, and citation-backed information. Our platform combines proprietary ve

Greenergy delivers safe, efficient and reliable fuel solutions to customers across road, aviation and marine sectors. As an international transportation fuel supplier, we combine traditional and renewable energy solutions to support our customers through the energy transition. Commitment to innovati

JSR Services is seeking a Compliance Analyst with strong BSA expertise to review customer account activity, analyze transactional data, and conduct in‑depth research related to potential money laundering, terrorist financing, organized crime, and other financial‑crime risks. This role is responsible

Array is a financial innovation platform that helps digital brands, financial institutions, and fintechs get compelling consumer products to market faster. We deliver a suite of credit and identity monitoring tools, privacy protection, and a financial ads marketplace via embeddable widgets or a clea

Reporting to the Chief Operations Officer, the Grant Compliance Analyst will contribute to achieving high quality programming by ensuring effective grants management to include compliance requirements, reporting, and internal and external communication. Responsible for informing program and support

The successful candidate’s primary responsibilities will be to provide general and administrative support to the Compliance function of elfc. A secondary role will be to support the legal team on compliance related matters and projects. The successful candidate will work closely with other departmen

The Company You’ll Join Carta connects founders, investors, and limited partners through world-class software, purpose-built for everyone in venture capital, private equity and private credit. Trusted by 65,000+ companies in 160+ countries, Carta’s platform of software and services lays the groundwo

Lithic is the modern card issuing and processing platform empowering ambitious financial companies to build the future of payments. Our infrastructure powers card programs for 100+ innovative clients, from fintechs reimagining credit and digital banking to platforms transforming disbursements and sp

Greenergy delivers safe, efficient and reliable fuel solutions to customers across road, aviation and marine sectors. As an international transportation fuel supplier, we combine traditional and renewable energy solutions to support our customers through the energy transition. Commitment to innovati

Maven is a market-leading proprietary trading firm deploying its own capital across discretionary, systematic, and market-making strategies. Backed by deep expertise in trading, technology, and research, we are relentlessly focused on improving liquidity across global listed derivatives. Through adv

Who We Are SmartRent (NYSE: SMRT) is revolutionizing how people live and work with the industry’s only end-to-end platform designed for the rental housing industry. By uniting purpose-built software, integrated hardware and full implementation and support in one ecosystem, we help owners and operato

Job Title: Compliance Analyst (GRC/RMF Focused) Pay Type: SALARIED EXEMPT Location: Hybrid, Washington, DC (DMV Area) Summary of Position Role/Responsibilities The Compliance Analyst (GRC/RMF Focused) supports governance, risk, and compliance (GRC) initiatives by developing, maintaining, and managin