Compliance Analyst
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Job Description
AML Compliance Analyst assisting compliance program and monitoring regulatory obligations for fintech. Engaging with multiple teams to ensure AML guidelines are met while gaining valuable experience.
Responsibilities:
- Conduct AML and fraud monitoring reviews, including transaction monitoring alerts and customer activity analysis.
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews as needed.
- Investigate potentially suspicious activity and assist in drafting UARs and internal escalation documentation.
- Support ongoing KYC/KYB reviews and periodic customer refreshes.
- Help maintain accurate records, audit trails, and compliance documentation.
- Collaborate with cross-functional partners to improve workflows, tooling, and compliance processes.
- Stay up to date on AML regulations, guidance, and internal policies.
Requirements:
- 1+ year of experience in AML, compliance, fraud, or risk operations (fintech, banking, or payments preferred).
- Familiarity with AML concepts such as transaction monitoring, SARs, KYC/KYB, and sanctions screening.
- Strong analytical skills and attention to detail.
- Clear written and verbal communication skills.
- Comfort working in a fast-paced, evolving startup environment.
- A high level of integrity and sound judgment when handling sensitive information.
- Nice to have: Experience with AML tools or platforms (e.g., transaction monitoring systems, case management tools).
- Nice to have: Exposure to fintech, neobanks, or BaaS environments.
- Nice to have: ACAMS certification.
Benefits:
- Be part of a fast-growing fintech startup disrupting business finance.
- Work closely with compliance leadership to develop in-demand skills in AML and risk operations.
- Opportunity to grow into high-impact compliance roles as we scale.
- Remote opportunity!
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