1w
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Inbound Compliance Analyst (KYC)
Hamilton or New York City or Sandy or San Francisco or Santa Clara or Seattle
$54k-$79k/yr OnsiteFull Time
1+ YOE1–2+ years regulatory or compliance experience with practical knowledge of global KYC/AML; client-facing, detail-oriented, able to review complex legal-entity documentation and maintain accurate records.
1mo
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Fraud Operations Analyst Intern
Las Vegas or San Francisco or Los Angeles or Seattle or New York City or New Jersey
$24/hr HybridInternship
1+ YOE1-3 years fraud or risk operations experience, bachelor's degree or equivalent, knowledge of DFS/gaming and payment processes, strong analytical and investigative skills, ability to work hybrid schedule (may include weekends), familiarity with KYC/AML compliance.
Anti-Money Laundering (AML), Know Your Customer (KYC)
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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CDD Risk Analyst, Reviews
San Francisco, California, United States
$90k-$125k/yr OnsiteFull Time
4+ YOE4+ years in CDD/EDD/KYC; AML/CTF knowledge; risk-based, detail-oriented; travel 10%; strong communication.
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.
3w
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Counterparty Risk Analyst
Emeryville or United States
RemoteFull Time
3+ YOE3+ years mortgage/wholesale/correspondent or financial services experience with credit/risk focus; strong credit risk assessment, operational due diligence, KYC, and regulatory compliance skills; MS365, Acrobat Pro, DocuSign proficiency; strong communication and attention to detail.
Surge, Microsoft 365, Microsoft Excel, Microsoft Outlook, Microsoft Word, Acrobat Pro, DocuSign, Free Agent CRM, Salesforce, MeridianLink
1w
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CDD Risk Analyst, Direct Customer Onboarding
San Francisco, California, United States
$90k-$125k/yr OnsiteFull Time
4+ YOE4+ years CDD/EDD/KYC experience, knowledge of AML/CTF and payments risk, strong analytical and communication skills, detail-oriented and risk-based approach, willing to travel ~10%.
6d
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Safeguards Enforcement Analyst, Access Controls & Identity
San Francisco or New York City or Washington or United States
$285k-$330k/yr HybridFull Time
Experience in trust & safety or risk policy, hands-on enforcement operations, expertise in KYC/identity verification, familiarity with regulatory frameworks (DSA/GDPR), data skills (SQL), and strong written judgment.
SQL
1mo
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Sr. Global Trade Analyst (San Jose, California, United States)
San Jose, California, United States
$100k-$155k/yr OnsiteFull Time
8+ YOE8+ years in global trade compliance with SAP GTS and ERP experience; strong knowledge of EAR and OFAC; export classification (ECCN), restricted party screening, KYC, trade data governance, and trade automation skills required.
SAP GTS, ERP systems, restricted party screening tools
1mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite