Fin Fin is hiring a Compliance Operations Analyst to run day-to-day compliance operations including KYB/CDD reviews and sanctions screening. The role involves managing compliance workflows and collaborating with engineering to automate processes.
Responsibilities
Our compliance framework is in place: a Board-approved Compliance Charter, core programs for sanctions and financial crime, due diligence, fraud, complaints, third-party risk and records management, and a modern tooling stack. What we need now is someone who makes it run, every day, at the speed our customers move money.
This is a hands-on role. You will review real businesses, work real alerts, and help turn manual processes into automated, auditable workflows alongside engineering. Payment volume is growing quickly, and this role is how compliance capacity keeps pace.
Business onboarding and due diligence
Own the KYB/CDD review queue: use our tooling to verify legal entity, formation and DBA records, registered and operating addresses, website and commercial footprint, beneficial owners (25%+) and control persons.
Manage customer risk rating process, and run enhanced due diligence on higher-risk profiles such as complex ownership, PEP exposure, high-risk industries or FATF-monitored jurisdictions.
Issue and track RFIs, judge whether responses actually resolve the gap, and write clear disposition memos, including decline and exit recommendations.
Sanctions and blockchain screening
Disposition sanctions, PEP and adverse media matches for entities and associated persons, with documented rationale.
Triage blockchain analytics alerts on inbound and outbound transfers, and run hold-and-review workflows for flagged funds as pre-transaction interdiction comes online.
Partner, audit and program readiness
Answer partner due diligence and information requests accurately and on time, and deliver against our partner reporting calendar.
Write and maintain the procedures and runbooks that sit under our compliance programs.
Qualification
Direct ownership of AMLStrong business due diligence skillsCAMSExperience with Persona
Required
1-4+ years in compliance operations at fintech, payments company, crypto business or bank
Direct ownership of AML, KYB/CDD and/or EDD reviews
Strong business due diligence skills
Preferred
CAMS, CAMS-FCI, CCI, CRCM or a similar certification.
Experience with trade-based money laundering typologies or with wholesale, trading or import/export customers.
Hands-on experience dispositioning sanctions, PEP and adverse media alerts, with a working knowledge of OFAC requirements.
Experience with Persona, Middesk or similar KYB and case management platforms.
Familiarity with blockchain analytics tools (such as Chainalysis or TRM) and with how stablecoin flows move on-chain.
