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HIFI

FinTech AML & KYC/KYB Compliance Associate

HIFI, New York, New York, us, 10261

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A financial technology company in New York seeks a Compliance Associate to manage KYC/KYB processes and enhance compliance for stablecoin transactions. The role involves operational excellence in AML, collaboration with stakeholders, and maintaining high standards of integrity. Ideal candidates will have over three years of experience in AML and a strong analytical background. This is a full-time, in-person position at the company’s Manhattan office. #J-18808-Ljbffr