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A better business banking platform engineered around your industry's unique challenges
Onboarding Compliance Analyst
Location
California
Posted
80 days ago
Salary
$65K - $75K / year
Seniority
Junior
Job Description
Onboarding Compliance Analyst
Slash
• Review new customer onboarding applications to ensure completeness, verify required documentation, and assess AML/KYC risk prior to approval. • Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews as needed. • Support ongoing KYC/KYB reviews and periodic customer refreshes. • Help maintain accurate records, audit trails, and compliance documentation. • Collaborate with cross-functional partners to improve workflows, tooling, and compliance processes. • Stay up to date on AML regulations, guidance, and internal policies.
Job Requirements
- 1+ year of experience in AML, compliance, fraud, or risk operations (fintech, banking, or payments preferred).
- Familiarity with AML concepts such as KYC/KYB, CDD/EDD and sanctions screening.
- Clear written and verbal communication skills.
- Comfort working in a fast-paced, evolving startup environment.
- A high level of integrity and sound judgment when handling sensitive information.
- Strong analytical skills and attention to detail.
Benefits
- Be part of a fast-growing fintech startup disrupting business finance.
- Work closely with compliance leadership to develop in-demand skills in AML and risk operations.
- Opportunity to grow into high-impact compliance roles as we scale.
- Remote opportunity!
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