Associate Analyst, Compliance

Basic Qualifications:

• 3 years of relevant experience.
• Juris Doctorate degree from an accredited law school.
• Current member in good standing of a State Bar with the ability to become barred or a registered in-house counsel in the state where this role is located.

Preferred Qualifications:

• What You'll Need 
• 3+ years’ experience in AML, financial crime compliance, KYC, onboarding, due diligence, or risk management within financial services, payments, banking, or fintech. 
• Bachelor’s degree or equivalent professional experience. 
• Good understanding of AML, CTF, sanctions, KYC/CDD, enhanced due diligence, and financial crime regulatory requirements. 
• Knowledge of financial institution due diligence, including banks, payment service providers, EMIs, fintech's, and other regulated or complex entities. 
• Strong analytical skills, with the ability to interpret information, identify financial crime risk indicators, and document clear risk-based conclusions. 
• Ability to review corporate ownership structures, regulatory licenses, control frameworks, and complex business models. 
• Strong attention to detail, sound judgement, and an investigative mindset. 
• Clear written and verbal communication skills, with the ability to explain due diligence requirements and risk findings to internal stakeholders and clients. 
• Ability to manage competing priorities, work accurately to deadlines, and maintain quality while meeting agreed SLAs. 
• ICA, ACAMS, or another recognized financial crime, compliance, or risk qualification. 
• Experience onboarding financial institutions, payment institutions, fintech's, correspondent partners, or complex corporate customers. 
• Experience conducting enhanced due diligence, reviewing financial crime control frameworks, or assessing higher-risk customer relationships. 
• Familiarity with onboarding systems, case management tools, screening platforms, or financial crime workflow solutions.