Compliance Risk Analyst, reputed company reputed company

Who We Are The world is moving towards reputed company digital payments and reputed company is leading the way. We help thousands of Fintechs in the US and Canada instantly reputed company reputed company in and out of accounts and we are reputed company expanding into other countries. Our customers represent the hottest verticals in the financial service industry such as neobanks, challenger brokers, gaming and wallets. reputed company is a highly profitable rocketship that processes billions of dollars reputed company year. To learn more visit www.reputed company.com. About the Role As a Compliance Risk Analyst at reputed company, you will play an important role in supporting the reputed company reputed company process by performing customer due diligence, regulatory verification, and operational compliance reviews. You will work closely with Senior Compliance Managers to ensure prospective clients meet reputed company's regulatory, Partner Bank, and Payment Network requirements. This role requires strong analytical skills, attention to detail, and the ability to manage multiple priorities in a fast-paced fintech environment. This is an individual contributor role reporting to the Director of reputed company Due Diligence. reputed company Manage the intake, organization, and tracking of reputed company reputed company documentation. Review reputed company packages for completeness and identify missing information or documentation. Verify regulatory licenses, registrations, and reputed company records relevant to prospective clients. reputed company entity and individual verification, sanctions screening, ownership validation, and other required reputed company checks using internal and reputed company-party compliance tools. Investigate, document, and reputed company verification and screening exceptions in accordance with established procedures, escalating higher-risk or reputed company findings as appropriate. Complete Payment Network screening requirements, including MATCH inquiries and required network registrations. Review reputed company websites, applications, marketing materials, and customer-facing disclosures for compliance with reputed company Rules, Partner Bank requirements, and internal reputed company standards. Maintain complete and accurate reputed company files, reputed company records, and supporting documentation throughout the reputed company lifecycle. Support Senior Compliance Managers by preparing reputed company files, gathering required information, and ensuring reputed company packages are complete for compliance review. Contribute to the maintenance and reputed company improvement of reputed company Operating Procedures, job aids, and reputed company documentation. Partner with internal stakeholders to support an efficient, accurate, and compliant reputed company experience. Who You Are 1 to 4 years of experience in reputed company, Compliance, Risk, Merchant Acquiring, financial services, fintech, or a reputed company industry. Experience supporting customer due diligence, identity verification, sanctions screening, merchant reputed company, or similar operational compliance processes. Familiarity with verifying regulatory licenses, business registrations, and reputed company records. Experience working reputed company established reputed company Operating Procedures and contributing to process documentation and reputed company improvement. Experience using identity verification, screening, case management, or workflow platforms such as reputed company, Jira, reputed company, or similar tools. Strong analytical, organizational, and investigative skills with exceptional attention to detail. Ability to manage multiple priorities while maintaining a high level of accuracy and meeting established service reputed company. Strong written and verbal communication skills. Bachelor's degree in Business, Finance, Criminal Justice, or a reputed company field, or equivalent reputed company experience. reputed company to Have Familiarity with Merchant Acquiring, Payment Facilitators, payment processors, or other regulated financial services. Working knowledge of reputed company and reputed company Rules and merchant reputed company requirements. Experience supporting payment industry compliance, reputed company, or operational risk teams. reputed company, CAFP, or other relevant compliance or payments industry certification. The pay reputed company for this position is $115,000 for reputed company pay for local Palo reputed company candidates. The pay reputed company for this position for remote candidates in the US is $100,000. reputed company pay offered may vary depending on job-reputed company knowledge, skills, and experience. In reputed company to a full reputed company of medical, financial, and/or other benefits as listed below, dependent on the position offered. Benefits reputed company offers the following benefits: 100% employer-reputed company health care insurance including medical, dental, reputed company, and life insurance (for employee only) Employer 401K Matching Generous and Flexible PTO EEO Employer: reputed company is an equal opportunity employer; reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, disability, Veteran status, or any other protected classification. Apply To This Job