Compliance Operations Analyst — AML & KYB (Fintech)

FIN AI; New York (NY); On-site; USD 90,000 - 130,000; Full time

Job summary

Fin is seeking its first dedicated compliance operations hire to run the day-to-day engine of our program. You will review real businesses, handle alerts, and help automate manual processes into auditable workflows with engineering support.

As the volume grows, your role ensures compliance capacity keeps pace while maintaining accuracy, accountability, and timely partner communications across blockchain and traditional finance interfaces.

Qualifications

• 1-4+ years in compliance operations at fintech, payments, crypto or bank.
• Strong business due diligence: read formation docs and registry records.
• Experience investigating unusual activity and writing actionable referrals or narratives.
• Clear, precise writing for memos and RFIs used by partners and auditors.
• Familiarity with BSA/AML framework, FinCEN guidance and FATF standards in payments/digital assets.

Responsibilities

• Own KYB/CDD review queue and verify entities, addresses, and footprints.
• Run enhanced due diligence on high-risk profiles (PEP, FATF jurisdictions).
• Issue and track RFIs; write clear disposition memos with recommendations.
• Disposition sanctions, PEP and adverse media matches with documented rationale.
• Triage blockchain analytics alerts and manage hold-and-review workflows pre-transaction.
• Answer partner due diligence requests on time and maintain runbooks.
• Write and maintain procedures under compliance programs.
• Track metrics like queue age, turnaround times, alert volumes and override rates.
• Spot recurring manual tasks and implement tooling/workflow fixes.

Skills

AML compliance

Due diligence

Investigation

Technical writing

Payments/Fintech

Tools

Persona

Middesk

Chainalysis

TRM

Job description

Fin is seeking its first dedicated compliance operations hire to run the day-to-day engine of our program. You will review real businesses, handle alerts, and help automate manual processes into auditable workflows with engineering support.

As the volume grows, your role ensures compliance capacity keeps pace while maintaining accuracy, accountability, and timely partner communications across blockchain and traditional finance interfaces.