Compliance Analyst Jobs

About The Position

Requirements

• 1 to 4 years of experience in Underwriting, Compliance, Risk, Merchant Acquiring, financial services, fintech, or a related industry.
• Experience supporting customer due diligence, identity verification, sanctions screening, merchant onboarding, or similar operational compliance processes.
• Familiarity with verifying regulatory licenses, business registrations, and public records.
• Experience working within established Standard Operating Procedures and contributing to process documentation and continuous improvement.
• Experience using identity verification, screening, case management, or workflow platforms such as Persona, Jira, Zendesk, or similar tools.
• Strong analytical, organizational, and investigative skills with exceptional attention to detail.
• Ability to manage multiple priorities while maintaining a high level of accuracy and meeting established service levels.
• Strong written and verbal communication skills.
• Bachelor's degree in Business, Finance, Criminal Justice, or a related field, or equivalent professional experience.

Nice To Haves

• Familiarity with Merchant Acquiring, Payment Facilitators, payment processors, or other regulated financial services.
• Working knowledge of Visa and Mastercard Rules and merchant onboarding requirements.
• Experience supporting payment industry compliance, underwriting, or operational risk teams.
• ACAMS, CAFP, or other relevant compliance or payments industry certification.

Responsibilities

• Manage the intake, organization, and tracking of client onboarding documentation.
• Review onboarding packages for completeness and identify missing information or documentation.
• Verify regulatory licenses, registrations, and public records relevant to prospective clients.
• Perform entity and individual verification, sanctions screening, ownership validation, and other required onboarding checks using internal and third-party compliance tools.
• Investigate, document, and resolve verification and screening exceptions in accordance with established procedures, escalating higher-risk or complex findings as appropriate.
• Complete Payment Network screening requirements, including MATCH inquiries and required network registrations.
• Review client websites, applications, marketing materials, and customer-facing disclosures for compliance with Card Network Rules, Partner Bank requirements, and internal onboarding standards.
• Maintain complete and accurate client files, onboarding records, and supporting documentation throughout the onboarding lifecycle.
• Support Senior Compliance Managers by preparing client files, gathering required information, and ensuring onboarding packages are complete for compliance review.
• Contribute to the maintenance and continuous improvement of Standard Operating Procedures, job aids, and onboarding documentation.
• Partner with internal stakeholders to support an efficient, accurate, and compliant onboarding experience.

Benefits

• 100% employer-paid health care insurance including medical, dental, vision, and life insurance (for employee only)
• Employer 401K Matching
• Generous and Flexible PTO