Junior Compliance Analyst: FinTech AML & Onboarding

Caraa; United States; Remote; USD 60,000 - 80,000; Full time

Benefits offered by this job

Quarterly bonus

Job summary

Pockyt is building the AI-native infrastructure for global money movement. We are hiring a Junior Compliance Analyst to manage high-volume KYB/KYC workflows, perform initial screening, and support merchant acquiring and risk monitoring.

You’ll work closely with the Compliance Manager and CCO, helping shape automated processes and stay audit-ready. You’ll gain hands-on exposure to cross-border payments, sanctions screening, and transaction monitoring in a fast-moving fintech environment, with

Qualifications

• 0–2 years in compliance, risk, KYC/onboarding, fraud operations, or related role in fintech or payments
• Exceptional attention to detail and accuracy
• Strong organizational skills to manage a busy queue and deadlines
• Clear, professional written communication with merchants and internal teams
• Interest in AI-enabled workflows and eagerness to learn how compliance decisions are made

Responsibilities

• Onboarding file prep: collect and chase merchant KYB/KYC documents, verify details, flag gaps
• Merchant acquiring support: verify business model and MCC, review sites for compliance, elevate issues
• First-level screening: run and clear sanctions/PEP/adverse media hits, document rationale
• L1 transaction monitoring triage: handle ThetaRay alerts, close clear false positives
• Acquiring risk monitoring: track chargebacks and fraud ratios against thresholds
• RFI coordination: draft and send RFIs, track responses and deadlines
• Periodic review support: pull refreshed documents and assemble the review file
• Evidence and record-keeping: maintain case logs and trackers for audits
• Data pulls and reporting: extract metrics for reviews and partner requests
• Process notes: document repetitive steps and assist automation efforts

Skills

Attention to detail

High-volume work

Organization

Clear written communication

AI fluency

Tools

ThetaRay

Hummingbird

Unit21

ComplyAdvantage

Job description

Pockyt is building the AI-native infrastructure for global money movement. We are hiring a Junior Compliance Analyst to manage high-volume KYB/KYC workflows, perform initial screening, and support merchant acquiring and risk monitoring.

You’ll work closely with the Compliance Manager and CCO, helping shape automated processes and stay audit-ready. You’ll gain hands-on exposure to cross-border payments, sanctions screening, and transaction monitoring in a fast-moving fintech environment, with