Senior AML Compliance Analyst — AI-Driven Fintech

Pockyt; New York (NY); On-site; USD 120,000 - 170,000; Full time

Benefits offered by this job

Employer-paid health insurance

401(k) match

Unlimited PTO

Job summary

Pockyt, based in New York, is implementing an AI-native compliance function to accelerate onboarding, EDD, and sanctions workflows. You will own the casework regulators and banking partners see, partnering with product, engineering, and ops to automate decision paths.

The Senior Compliance Analyst role emphasizes scalability, regulator-ready documentation, and a clear path to leadership as the compliance function expands globally.

Qualifications

• 4+ years in BSA/AML, compliance, or risk at fintech, MSB, bank, or payments company.
• Hands-on experience with EDD, KYC/KYB, sanctions screening, and SAR drafting.
• Strong judgment under ambiguity with principled decision making.
• AI fluency and comfort with automation and policy synthesis.

Responsibilities

• Be a thought partner to ops and engineering on workflows; flag friction and scope fixes.
• Support merchant risk classification, UBO verification, document collection, and risk trigger logic.
• Own end-to-end case lifecycle: L1 triage, onboarding decisions, EDD reviews, SARs, RFIs, periodic reviews.
• Review onboarding applications, verify UBOs, assess document completeness, and classify risk.
• Adjudicate transaction monitoring alerts; document false positives and feed improvements.

Tools

ThetaRay

Hummingbird

Unit21

Pockyt portal

Claude AI

Job description

Pockyt, based in New York, is implementing an AI-native compliance function to accelerate onboarding, EDD, and sanctions workflows. You will own the casework regulators and banking partners see, partnering with product, engineering, and ops to automate decision paths.

The Senior Compliance Analyst role emphasizes scalability, regulator-ready documentation, and a clear path to leadership as the compliance function expands globally.