Compliance Operations Analyst
Core
First dedicated compliance operations hire running the day-to-day engine of the compliance program for a global payments platform, managing business onboarding, sanctions screening, and process automation.
Role type
Senior IC compliance operations analyst
Builds
Automated, auditable workflows for compliance reviews and partner due diligence
Domain
Fintech / Payments / Digital Assets
Required skills
Business due diligence (KYB/CDD/EDD), Sanctions/PEP/adverse media screening, Blockchain analytics triage, Risk rating and enhanced due diligence, Regulatory knowledge (BSA/AML, FinCEN, FATF), Process automation and metrics tracking
Preferred skills
CAMS/CAMS-FCI/CCI/CRCM certification, Trade-based money laundering expertise, Persona/Middesk platform experience, Chainalysis/TRM familiarity
Technologies
KYB/CDD tools, Blockchain analytics tools (Chainalysis, TRM), Case management platforms (Persona, Middesk)
Responsibilities
Own the KYB/CDD review queue and manage customer risk rating process, Disposition sanctions/PEP/adverse media matches and triage blockchain analytics alerts, Answer partner due diligence requests and maintain compliance procedures, Track operating metrics and identify opportunities for process automation
Seniority
Mid-level, hands-on IC
