Senior Compliance Operations Analyst (Payments)

The Senior Compliance Operations Analyst supports the firm’s Anti-Money Laundering (AML) and Know Your Customer (KYC) program by executing customer due diligence (CDD), enhanced due diligence (EDD), ongoing monitoring activities, and other compliance-related tasks for both our payments and our messaging products.

Requirements

• Experience in banking, fintech or payments operations
• Familiarity with key AML regulations and frameworks (eg., BSA/AML, USA PATRIOT Act, FinCEN SAR requirements, OFAC screening principles, and beneficial ownership rules.
• Exposure to transaction monitoring workflows, alert handling, and/or SAR referral processes.
• Experience with screening and research tools (eg., World-Check, Dow Jones, Lexis-Nexis) and case systems.
• Certified Anti-Money Laundering Specialist (CAMS) or equivalent.
• Prior PayFac or card acquiring experience (sub-merchant onboarding, MCC risk, card brand monitoring).
• Familiarity with Visa/Mastercard rules, NACHA and sponsor bank oversight expectations.
• Knowledge of transaction laundering typologies.
• SQL or data skills for ad-hoc analysis a plus; Excel/Sheets proficiency.

Benefits

• Competitive salary
• Health insurance
• Retirement plan
• Paid time off
• Flexible work arrangements