Top Fintech Roles That Now Require AML or RegTech Skills

Fintech is moving fast, but so are the risks of fraud, money laundering, and regulatory violations. With governments tightening finance laws and new digital threats emerging, more fintech jobs now require strong AML (Anti-Money Laundering) and RegTech (Regulatory Technology) skills. The hottest fintech roles no longer just want tech smarts they demand proven compliance expertise to protect companies, users, and reputations.

I’m Riten, founder of Fueler, a platform that helps freelancers and professionals get hired through their work samples. In this article, I’m not just mapping out the top fintech jobs with compliance needs, but I’m explaining why showing your AML and RegTech skills in your portfolio will get you noticed. The smartest professionals don’t just learn new skills: they showcase them. Your portfolio becomes your shortcut to trust and proves you’re ready for tomorrow’s fintech market.

1. Fintech Compliance Officer

Fintech Compliance Officers are watchdogs for laws and company policies. They design and enforce programs to prevent illegal activities and ensure company operations meet global regulatory requirements.

• Lead anti-money laundering and know-your-customer (KYC) checks.
• Monitor, report, and escalate suspicious activities in transactions.
• Implement RegTech tools for faster, accurate risk management.
• Train staff on compliance best practices and procedures.

Why it matters: As regulators scrutinize fintechs closely, firms can only grow if they avoid penalties and keep their platforms safe. AML and RegTech skills are now must-haves for anyone leading compliance.

2. AML Analyst

AML Analysts dig through data to spot signs of money laundering and financial crimes. They work with large datasets, use automation tools, and recommend actions if they find anything suspicious.

• Analyze transaction patterns for possible fraud or criminal activity.
• Use RegTech software to automate routine checks and reporting.
• Collaborate with external bodies and law enforcement.
• Document and escalate findings with clear evidence trails.

Why it matters: With fraud tactics evolving rapidly, companies need AML Analysts who know advanced compliance tech and can react fast to threats protecting both assets and reputations.

3. Product Manager (Compliance-Focused)

Modern fintech product managers often need a compliance-first mindset. They embed AML and RegTech features into new products from day one, ensuring smooth user experience and full legal integrity.

• Design customer onboarding flows aligned with KYC/AML rules.
• Choose and integrate AML technology solutions in products.
• Work with legal teams and developers for seamless compliance.
• Monitor product updates for new regulatory needs.

Why it matters: If compliance checks fail, products can’t launch or might get banned. Product managers who include compliance planning from the start create fintech products that last.

4. Risk Management Specialist

Risk Management Specialists use both human judgment and RegTech to identify, measure, and mitigate business risks. They keep fintech businesses resilient against scams, legal breaches, and other dangers.

• Conduct ongoing risk assessments using the latest compliance tech.
• Test and implement new RegTech or AI-driven solutions.
• Create reports and dashboards for risk monitoring and board updates.
• Set policies for high-risk scenarios and emergency actions.

Why it matters: Only by combining risk judgment with AML and RegTech expertise can companies stay prepared for both old and new compliance threats in digital finance.

5. Data Scientist (FinCrime or RegTech)

Data Scientists in fintech now need deep compliance understanding to train models that identify suspicious activity and automate regulatory reporting.

• Build and train fraud detection and KYC/AML models.
• Partner with compliance and product teams to improve tech.
• Analyze unstructured and transactional data for patterns.
• Help develop RegTech tools for instant compliance.

Why it matters: In a data-driven world, data scientists with AML and RegTech know-how can turn mountains of data into real protections, making them highly valuable in fintech.

Leverage Fueler to Showcase Your Compliance-Ready Profile

Once you gain AML and RegTech expertise, the next leap is proving it to hiring managers. On Fueler, you can organize and share your compliance project samples, assignments, and certifications as live work portfolios. Top fintech companies are now checking portfolios for evidence of compliance problem-solving before making real hires. Get seen by the right people, faster.

Final Thoughts

The fintech job market is leaning hard towards compliance and tech convergence. Adding AML or RegTech skills to your profile opens doors to roles that simply can’t be filled by those without compliance awareness. It’s not enough to talk about your skills—use projects, results, and portfolios to prove them. Companies aren’t just hiring for what you know, but for what you can demonstrate.

Frequently Asked Questions (FAQs)

1. What skills are most important for fintech jobs with AML or RegTech focus?

Employers look for expertise in anti-money laundering, knowledge of KYC rules, hands-on use of RegTech tools, and experience operating within up-to-date compliance frameworks.

2. How can I build a portfolio for compliance-focused fintech roles?

Include real projects, problem statements, metrics showing reduced risks, documentation samples, and certifications in AML or RegTech.

3. Can non-technical roles in fintech still require AML knowledge?

Yes, customer support, product managers, operations, and analyst roles increasingly require compliance awareness due to stricter regulations.

4. Are there entry-level roles in fintech that require RegTech skills?

Absolutely, positions like AML analyst, junior compliance officer, and RegTech implementation specialist are in high demand for first-timers.

5. How does Fueler help fintech professionals get hired for compliance roles?

Fueler lets you showcase your compliance projects and assignments as a live work portfolio, helping hiring teams quickly trust and select you for challenging roles.

What is Fueler Portfolio?

Fueler is a career portfolio platform that helps companies find the best talents for their organization based on their proof of work. You can create your portfolio on Fueler, thousands of freelancers around the world use Fueler to create their professional-looking portfolios and become financially independent. Discover inspiration for your portfolio

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