Senior Compliance Analyst
Core
Own end-to-end CIP decisioning, perform QA on AI-assisted onboarding decisions, and support bank partner deliverables for a card issuing and processing platform.
Role type
Senior Compliance Analyst (Fintech/Payments)
Builds
KYC/KYB onboarding infrastructure and AI-assisted compliance workflows
Domain
Fintech, Payments, Card Issuing
Deliverable
production ML models | product features
Required skills
CIP decisioning, KYC/KYB tools, AI governance documentation, regulatory framework knowledge (Reg E, Reg Z, USA PATRIOT Act), process improvement, stakeholder collaboration
Preferred skills
Compliance QA, high-risk verticals (MRBs, crypto), state money transmission license (MTL) experience
Technologies
KYC/KYB tools, AI-assisted decisioning platforms
Responsibilities
Own end-to-end CIP decisioning and quality standards; Perform QA on AI-assisted onboarding decisions; Identify process gaps and propose improvements; Support bank partner deliverables; Contribute to AML/BSA compliance testing; Work with Product and Engineering on compliance features
Seniority
Senior, hands-on IC