Compliance Operations Analyst: Fintech Payments

SOLANA FOUNDATION; New York (NY); On-site; USD 90,000 - 140,000; Full time

Job summary

Fin is seeking its first dedicated compliance operations hire to run the day-to-day compliance program. You will review real businesses, manage KYB/CDD reviews, sanctions screening, and help turn manual processes into automated, auditable workflows with engineering.

This hands-on role requires reviewing real alerts and delivering timely, well-documented decisions to support rapid money movement globally.

Qualifications

• 1–4+ years in compliance ops at fintech/payments/crypto/bank with AML/KYB/CDD/EDD review ownership.
• Excellent due-diligence skills to untangle multi-layer ownership and registry records.
• Experience investigating unusual activity and writing referrals or case narratives for seamless handoff.

Responsibilities

• Own KYB/CDD review queue and verify entities, addresses, footprints, and beneficial owners.
• Conduct sanctions screening, PEP/adverse media checks, and triage blockchain alerts.
• Answer partner due diligence requests and maintain runbooks/process docs.
• Track and report metrics like queue age, turnaround times, and alert volumes.
• Automate recurring manual tasks into tooling/workflows alongside engineering.

Skills

AML/KYB/CDD ownership

Due diligence

Clear, precise writing

Education

Certifications: CAMS/CAMS-FCI/CC

Tools

Persona

Middesk

Chainalysis/TRM

Job description

Fin is seeking its first dedicated compliance operations hire to run the day-to-day compliance program. You will review real businesses, manage KYB/CDD reviews, sanctions screening, and help turn manual processes into automated, auditable workflows with engineering.

This hands-on role requires reviewing real alerts and delivering timely, well-documented decisions to support rapid money movement globally.