1w
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Onboarding Analyst
San Francisco, California, United States
$60k-$70k/yr RemoteFull Time
Perform KYC/KYB onboarding, CDD/EDD, sanctions/PEP screening, verify identities and documentation, assess AML/onboarding risk, and communicate with customers and internal teams.
1mo
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Risk Analyst
Plano, Texas, United States
OnsiteFull Time
2+ YOEMinimum 2 years merchant/payment experience, competency with Microsoft Office, knowledge of merchant acquiring and payment processing (ACH & credit card), problem solving, strong communication, KYC/KYB understanding, chargeback knowledge a plus.
Microsoft Office, Fiserv
3w
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Senior Compliance Analyst
New York City or United States or Canada or Netherlands or Poland or Czech Republic
$86k-$140k/yr RemoteFull Time
3+ YOE3+ years compliance experience in fintech/payments or bank-partnered environment with direct CIP background; working knowledge of AI governance, KYC/KYB tools, and regulatory frameworks; CAMS certified or pursuing.
1w
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Compliance Onboarding Analyst
New York City, New York, United States
$94k-$119k/yr OnsiteFull Time
2+ YOEBachelor's degree, 2+ years KYC/KYB or financial crime experience, experience with compliance/identity tools (Persona, Alloy, ComplyAdvantage), strong risk assessment and communication skills.
Persona, Alloy, ComplyAdvantage
1mo
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Analyst - Regulatory Compliance
San Francisco, California, United States
$70k-$90k/yr HybridFull Time
4+ YOEBachelor's degree or equivalent; 4+ years in regulatory compliance/AML/BSA/financial crimes in fintech/payments or regulated financial institutions; strong AML/KYC/KYB, investigative, analytical, and communication skills.
2mo
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AML Operations Analyst
New York City, New York, United States
$100k-$150k/yr HybridFull Time
4+ YOEMinimum 4 years in compliance operations with at least 2 years as an AML investigator; experience drafting SARs/UARs; familiarity with sanctions, EDD, KYC/KYB; Fintech background; strong written/verbal skills.
1mo
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Senior Analyst, Specialty Compliance and Ethics (Marketplace Seller Identity Compliance)
Bentonville, Arkansas, United States
$70k-$130k/yr OnsiteFull Time
2+ YOE2 years compliance/ethics/legal or bachelor's in related field; experience with KYC/KYB/AML; strong data analysis (SQL, Excel), policy development, and cross-functional communication skills.
SQL, Microsoft Excel