Fin
Compliance Operations Analyst
$70K–$100K
New York, NY · Full-time · Posted Oct 6, 2026
- Experience
- 1-4+ years in compliance operations at a fintech, payments company, crypto business, or bank.
About the job
Runs Fin’s day-to-day compliance operations, including business due diligence, sanctions and blockchain alert reviews, partner readiness, and workflow improvement.
What you'll do
- Own KYB/CDD and enhanced due diligence reviews, including risk ratings, RFIs, and disposition memos.
- Review sanctions, PEP, adverse media, and blockchain analytics alerts; document decisions and manage flagged-funds workflows.
- Maintain procedures, partner reporting, operating metrics, and identify opportunities to automate compliance workflows.
What they ask for
- Direct ownership of AML, KYB/CDD and/or EDD reviews in compliance operations.
- Strong business due diligence skills, including assessing complex ownership and reviewing formation and registry records.
- Experience investigating unusual activity and writing actionable referrals or case narratives.
- Working knowledge of the BSA/AML framework, FinCEN guidance, and FATF standards as they apply to payments and digital assets.
Nice to have
- CAMS, CAMS-FCI, CCI, CRCM, or similar certification.
- Experience with trade-based money laundering, relevant customer sectors, sanctions/PEP/adverse media reviews, KYB platforms, or blockchain analytics tools.
Pay
$70K – $100K USD base salary
Tools
Persona, Middesk, Chainalysis, TRM
Model-written summary · the original posting is authoritative