Compliance Analyst
Job Summary
Owning day-to-day compliance operations, the full-time remote Compliance Analyst will manage KYC/KYB reviews, sanctions screening dispositions, and transaction monitoring investigations while contributing to policy development and compliance technology projects.
Key responsibilities
- Conduct KYC and KYB reviews, performing identity verification and risk assessment for customers
- Investigate transaction monitoring alerts and prepare Unusual Activity Reports (UARs) for submission to partner banks
- Prepare and submit regulatory and bank partner reporting deliverables, ensuring quality and adherence to deadlines
Required qualifications
- 2+ years of BSA/AML compliance experience in fintech, payments, or a bank-partnered environment
- Hands-on experience with KYC/KYB reviews and documentation of clearance rationale
- Experience in transaction monitoring and investigation, including narrative writing for UARs
- Working knowledge of BSA/AML regulatory requirements and compliance metrics reporting
- Strong analytical skills with exceptional written documentation abilities
Complete Job Description
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