Privacy.com

Compliance

• Conduct KYC and KYB reviews, including identity verification, beneficial ownership analysis, use-case-driven risk assessment, and examination-ready clearance rationale documentation
• Review and disposition OFAC/sanctions, PEP, and adverse media alerts, escalating appropriately and maintaining case documentation and monthly reporting logs
• Investigate transaction monitoring alerts and prepare UARs for submission to the partner bank within established SLAs
• Execute Enhanced Due Diligence reviews for high-risk customers, including trigger-based and periodic reviews
• Prepare and submit recurring bank partner reporting deliverables, including OFAC/sanctions logs, complaint reporting, CIP reporting, and fraud, dispute, and support metrics
• Process FinCEN 314(a) list searches and support law enforcement inquiry responses
• Maintain compliance metrics, tracking logs, and KPI reporting for internal governance and bank partner review
• Support responses to partner bank RFIs, audit inquiries, and examination requests
• Draft and refine SOPs and flag gaps between documented procedure and actual practice
• Support integration and optimization of IDV, screening, case management, and workflow automation tools, including QA of AI-assisted review workflows
• Work across the full BSA/AML lifecycle and contribute to policy development, process improvement, and compliance technology projects

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Compliance Analyst