Fin
Compliance Operations Analyst
New York, NY. Posted a month ago
The role
You will run the day-to-day engine of the compliance program. This hands-on role involves reviewing businesses, working alerts, and turning manual processes into automated workflows.
What you will do
- Own the KYB/CDD review queue to verify legal entities, addresses, and beneficial owners.
- Manage customer risk rating process and run enhanced due diligence on high-risk profiles.
- Issue and track RFIs and write disposition memos.
- Disposition sanctions, PEP and adverse media matches with documented rationale.
- Triage blockchain analytics alerts on inbound and outbound transfers.
- Answer partner due diligence and information requests.
- Write and maintain procedures and runbooks.
- Track and report operating metrics such as queue age and alert volumes.
- Turn recurring manual work into tooling or workflow fixes.
Required qualifications
- 1-4+ years in compliance operations at a fintech, payments company, crypto business or bank.
- Direct ownership of AML, KYB/CDD and/or EDD reviews.
- Strong business due diligence skills to untangle multi-layer ownership and read formation documents.
- Experience investigating unusual activity and writing referrals or case narratives.
- Working knowledge of the BSA/AML framework, FinCEN guidance and FATF standards.
- Clear, precise writing.
Nice to have
- CAMS, CAMS-FCI, CCI, CRCM or a similar certification.
- Experience with trade-based money laundering typologies or with wholesale, trading or import/export customers.
- Hands-on experience dispositioning sanctions, PEP and adverse media alerts, with a working knowledge of OFAC requirements.
- Experience with Persona, Middesk or similar KYB and case management platforms.
- Familiarity with blockchain analytics tools (such as Chainalysis or TRM) and with how stablecoin flows move on-chain.
About the company
Fin is a next-generation payments platform built for high-value, global, and instant transactions. It is a Series A-stage company backed by Sequoia, Circle, and other notable investors.