KYC/AML Compliance Lead — Fintech Onboarding

GBI; New York (NY); Hybrid; USD 80,000 - 120,000; Full time

Benefits offered by this job

Health Insurance

401(k) with company match

Hybrid work schedule

Performance bonus

Job summary

GBI is seeking a dedicated KYC/AML Compliance Analyst to own the onboarding compliance program from review to risk scoring, configuration, and regulatory reporting. You will manage third-party platforms, build risk profiles, and drive process improvements in a fast-paced fintech setting.

The role emphasizes hands-on ownership, detailed case documentation, partnering with product teams, and ensuring compliance with BSA/AML, OFAC, and related regulations in a high-growth precious metals

Qualifications

• 3–6 years of hands-on KYC/AML experience in fintech or regulated finance.
• Experience reviewing customer identity documents and onboarding files.
• Working knowledge of BSA/AML requirements, CDD, OFAC, SAR/CTR obligations.

Responsibilities

• Own onboarding review and risk-based approval decisions for new accounts.
• Configure and tune third-party KYC/AML platforms for risk scoring and workflows.
• Maintain customer risk profiles and perform periodic reviews.
• File SARs/CTRs and support regulatory examinations with thorough records.

Skills

KYC/AML

Regulatory knowledge

Document review

Attention to detail

Communication

Policy development

Tools

Socure

Riskified

Signifyd

Job description

GBI is seeking a dedicated KYC/AML Compliance Analyst to own the onboarding compliance program from review to risk scoring, configuration, and regulatory reporting. You will manage third-party platforms, build risk profiles, and drive process improvements in a fast-paced fintech setting.

The role emphasizes hands-on ownership, detailed case documentation, partnering with product teams, and ensuring compliance with BSA/AML, OFAC, and related regulations in a high-growth precious metals