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Onboarding Compliance Analyst at Slash | JobVerse
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Onboarding Compliance Analyst
Slash
Remote
Website
LinkedIn
Onboarding Compliance Analyst
California, United States of America
Full Time
4 hours ago
$65,000 - $75,000 USD
Visa Sponsor
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Key skills
Leadership
Communication
About this role
Role Overview
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.
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!
Apply Now
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