Compliance Analyst, Pismo
Core
Support the day-to-day execution and continuous improvement of Pismo's global Compliance Program, including due diligence, financial crime compliance, risk assessments, and regulatory matters.
Role type
hands-on compliance analyst
Builds
AI-enabled compliance processes
Domain
fintech / payments / financial crime compliance
Deliverable
production ML models
Required skills
due diligence, sanctions screening, risk assessments, regulatory compliance, AI tool usage, policy development, metrics reporting, stakeholder collaboration
Preferred skills
data analysis, workflow automation, CAMS certification, Monday.com, Jira
Technologies
AI tools and agents, Monday.com, Jira
Responsibilities
Conduct onboarding and ongoing due diligence reviews; Perform sanctions, PEP, and adverse media screenings; Support risk assessments and monitoring; Assist with new market/product assessments; Support regulatory registrations and audits; Develop compliance policies and documentation; Prepare compliance metrics and reports; Monitor deadlines and remediation activities; Use AI tools for research, document review, and reporting; Design and implement AI-enabled workflows.
Seniority
Individual Contributor
