Compliance Analyst II: AML & Verification (Columbus)

InComm; Columbus (GA); Sur place; USD 70 000 - 95 000; Plein temps

Résumé du poste

InComm Payments is seeking a Compliance Analyst II to support verification, KYC/AML, and sanctions screening across Georgia locations. You will work with identity platforms, manage decisioning rules, and ensure audit-ready documentation.

The role requires data reconciliation, strong Excel skills, and CRM workflow experience. Based in Columbus, GA, the role involves collaboration with partners, ongoing re-verification, and occasional travel for onboarding and state launches.

Qualifications

• Four+ years in business verification, KYC/AML, or sanctions screening.
• Hands-on experience with identity verification platforms and flow design.
• Experience adjudicating sanctions and adverse media findings with documented criteria.
• Experience analyzing beneficial ownership and multi-entity structures.
• Experience remediating data sets of 1,000+ records with Excel/Sheets and data quality review.
• Proficient in HubSpot workflows and CRM dashboards without engineering support.
• Strong written documentation and organizational skills.

Responsabilités

• Configure and tune verification platform rules for location and partner inquiries.
• Maintain document capture templates and address validation against business registries.
• Run manual reviews and meet service levels while adjudicating adverse media findings.
• Resolve mismatches in tax IDs and registry verifications and escalate as needed.
• Prepare audit-ready records with evidence, criteria, and approver details.
• Lead re-verification, data normalization, and remediation reporting.

Connaissances

KYC/AML knowledge

Sanctions screening

Data reconciliation

Documentation & audit readiness

Project management

Outils

Persona

Alloy

Middesk

Unit21

ComplyAdvantage

HubSpot

Excel/Sheets

Power BI/Looker/Tableau

SQL

Description du poste

InComm Payments is seeking a Compliance Analyst II to support verification, KYC/AML, and sanctions screening across Georgia locations. You will work with identity platforms, manage decisioning rules, and ensure audit-ready documentation.

The role requires data reconciliation, strong Excel skills, and CRM workflow experience. Based in Columbus, GA, the role involves collaboration with partners, ongoing re-verification, and occasional travel for onboarding and state launches.