Compliance Analyst

Privacy.com

. Conduct KYC and KYB reviews, including identity verification, beneficial ownership analysis, use-case-driven risk assessment, and examination-ready clearance rationale documentation .

Posted 10/22/2026full-timeRemote • United StatesJuniorMid-Level💰 $100,000 - $135,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in KYC and KYB reviews, transaction monitoring, and compliance reporting within the BSA/AML framework. Proficient in regulatory requirements and capable of optimizing compliance processes through technology and documentation.

Highest-signal resume keywords

BSA/AML Compliance ExperienceKYC/KYB Review ExperienceTransaction Monitoring and InvestigationRegulatory Reporting DeliverablesAnalytical Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

KYC ReviewKYB ReviewTransaction MonitoringRegulatory ReportingData AnalysisEnhanced Due DiligenceCIP DecisioningUAR PreparationCompliance Metrics TrackingRisk Assessment

Soft Skills

Strong Analytical SkillsExceptional Written DocumentationAbility to Work Independently

Tools & Technologies

IDV PlatformsCase Management PlatformsWorkflow Automation ToolsAI-Assisted Review WorkflowsPersonaRetool

Certifications & Qualifications

CAMS Certification

Industry Keywords

BSAAMLOFACCIPCDD RuleFintechPaymentsSanctionsCompliance TechnologyRisk Rating Methodologies

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

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

Requirements

What you’ll need

2+ years of BSA/AML compliance experience in fintech, payments, or a bank-partnered environment (3–5 years preferred)
Hands-on KYC/KYB review experience, including CIP decisioning and documentation of clearance rationale
Transaction monitoring and investigation experience, including narrative writing for UARs or SARs
Working knowledge of BSA/AML regulatory requirements, including CIP (31 CFR 1020.220), the CDD Rule (31 CFR 1010.230), and OFAC sanctions obligations
Experience preparing regulatory or bank partner reporting deliverables, such as OFAC logs, complaint reports, and compliance metrics, on recurring submission cadences
Strong analytical skills and exceptional written documentation
Ability to work independently in a remote environment and know when to escalate
CAMS certification or actively working toward it (nice to have)
Direct UAR preparation experience in a sponsor bank / program manager environment (nice to have)
Experience with modern IDV and case management platforms, such as Persona, and internal tooling, such as Retool (nice to have)
Exposure to Enhanced Due Diligence programs and customer risk rating methodologies (nice to have)
SQL or data analysis skills applicable to alert investigation and metrics reporting (nice to have)
Experience documenting and defending AI-assisted compliance decisions (nice to have)
Candidates must be located in the United States
No visa sponsorship or assistance offered

Benefits

Comp & perks

Unlimited PTO
12-weeks fully paid parental leave
4-Week Fully Paid Sabbatical (earned at your 5-year anniversary)
Work From Anywhere: work from anywhere in the world 4-weeks each year
3% cashback on card purchases with your complimentary Privacy.com employee account
Health, vision, and dental insurance; HSA Contribution Match
401(k) match
Voluntary Life Insurance and STD/LTD
Equity