Fraud & Risk Analyst – KYB/AML, CIP (Remote)

Zillion Technologies, Inc.; Pensacola (FL); Hybrid; USD 39,000 - 41,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Disability insurance

401(k)

Job summary

Zillion Technologies, Inc. is seeking a Business Membership Fraud & Risk Analyst to perform KYB, AML/BSA and CIP focused risk assessments for new business memberships.

The role involves deep due diligence across ownership structures, NAICS classifications, and geographic risk factors, with strong emphasis on preventing fraudulent activity. The analyst will document findings and render decisions, coordinating with Fraud, Risk, and Compliance teams to ensure consistent policy application.

Qualifications

• Experience with KYB, CIP, and BSA regulatory requirements.
• Strong ability to conduct risk assessments and due diligence.
• Ability to use internal systems and external records for investigations.

Responsibilities

• Conduct comprehensive risk assessments of new membership applications for fraud prevention and KYB/CIP/BSA compliance.
• Perform due diligence using public records, Secretary of State filings, and LexisNexis to validate operations.
• Identify fraud indicators and risk factors across applicant and related parties; document findings.

Skills

Fraud prevention

KYB compliance

CIP compliance

BSA compliance

Tools

nCino

UAD

Job description

Zillion Technologies, Inc. is seeking a Business Membership Fraud & Risk Analyst to perform KYB, AML/BSA and CIP focused risk assessments for new business memberships.

The role involves deep due diligence across ownership structures, NAICS classifications, and geographic risk factors, with strong emphasis on preventing fraudulent activity. The analyst will document findings and render decisions, coordinating with Fraud, Risk, and Compliance teams to ensure consistent policy application.