Fintech AML/KYC & Risk Compliance Analyst

Arbiter; United States; On-site; USD 65,000 - 85,000; Full time

Job summary

Arbiter in the United States is seeking a Compliance Analyst to ensure adherence to internal policies, AML/CTF rules, and other regulatory guidance within the payments business.

The role reports to the Director of Compliance & Risk Management and supports onboarding, transaction review, and ongoing compliance program improvements.

The ideal candidate has 2-3 years' experience in AML, KYC/KYB, fraud investigations, and a fintech or payments background.

Qualifications

• 2-3 years of AML/CTF and fraud investigations experience.
• Substantive knowledge of KYC/KYB and AML in payments/fintech.
• Ability to analyze transaction patterns and escalate risk.

Responsibilities

• Investigate unusual transaction activity to identify fraud and remove unwanted activity.
• Assist onboarding of new customers and regular reviews for KYC/KYB compliance.
• Examine customer profiles related to money laundering or fraud.
• Improve processes and procedures for fraud detection, AML, KYC/KYB, and OFAC/terrorist financing.
• Monitor internal reporting to ensure compliance with user agreements and regulations.
• Ensure compliance policies and procedures are consistently applied.
• Review referrals from law enforcement or financial institutions.
• Share knowledge across compliance, customer support and sales operations.
• Assist with ad-hoc projects.

Skills

AML investigations

KYC/KYB

Fraud analysis

Regulatory reporting

Payments fintech

Job description

Arbiter in the United States is seeking a Compliance Analyst to ensure adherence to internal policies, AML/CTF rules, and other regulatory guidance within the payments business.

The role reports to the Director of Compliance & Risk Management and supports onboarding, transaction review, and ongoing compliance program improvements.

The ideal candidate has 2-3 years' experience in AML, KYC/KYB, fraud investigations, and a fintech or payments background.