FinTech Compliance Analyst - AML/KYC & Onboarding

Intercash; Miami (FL); Hybrid; USD 70,000 - 100,000; Full time

Job summary

Intercash, a global payments and financial services provider, is hiring a Compliance Analyst for the Miami area to support onboarding processes and maintain a robust compliance culture across the business. You will collect and analyze KYC and CDD documents, perform screening checks, and ensure merchants meet regulatory requirements.

Occasional visits to the Miami office may be required. The role requires an undergraduate degree, 3+ years in due diligence, and strong English communication;

Qualifications

• Undergraduate Degree in a related field or similar.
• 3+ years of experience in Corporate Due Diligence or similar with CDD/EDD.
• AML, BSA or ACAMS certification is an asset.
• Practical knowledge of CDD and corporate onboarding.
• Strong written and oral communication in English.
• Strong attention to detail and reporting abilities.
• Ability to interact with management at various levels.

Responsibilities

• Review the due diligence for new and current Merchants while ensuring compliance with AML policies and other requirements.
• Carry out Adverse Media, PEPs and Sanctions checks for all new client relationships and perform ongoing monitoring.
• Ongoing maintenance of KYC and due diligence/AML records.
• Liaise with corporate and individual Merchants during onboarding and ensure completion of due diligence review and sign-off.
• Perform risk assessments to determine risk level and scope for individuals and corporate Merchants, including PEPs and complex structures.
• Assist with any other Compliance projects as required.

Skills

English communication

Attention to detail

Reporting skills

Interpersonal skills

Education

Undergraduate degree

Tools

KYC tools

Job description

Intercash, a global payments and financial services provider, is hiring a Compliance Analyst for the Miami area to support onboarding processes and maintain a robust compliance culture across the business. You will collect and analyze KYC and CDD documents, perform screening checks, and ensure merchants meet regulatory requirements.

Occasional visits to the Miami office may be required. The role requires an undergraduate degree, 3+ years in due diligence, and strong English communication;