Compliance & Risk Analyst
United States
Full-time
Remote
1 month ago
About the role
Pinnacle Method Consulting's mission is to help job seekers reach their career peak by accessing top-tier opportunities. We are not a staffing firm or agency. Pinnacle Method does not hire for these roles—we systematically source and verify them from premier employers.
Employer Industry: FinTech and Payments Solutions
Why Consider This Job Opportunity
What To Expect (Job Responsibilities)
What Is Required (Qualifications)
How To Stand Out (Preferred Qualifications)
#FinTech #ComplianceJobs #CareerGrowth #RegulatoryExcellence #KYC #AML
We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
#PinnacleMethodConsulting
Employer Industry: FinTech and Payments Solutions
Why Consider This Job Opportunity
- Opportunity for career advancement and growth within a fast-growing global FinTech company
- Enjoy a dynamic, international work environment with exposure to complex regulatory landscapes
- Collaborate with experienced professionals and compliance leaders, gaining real responsibility and influence
- Support for professional growth, learning, and certification opportunities
- Contribute to a highly impactful compliance function that ensures trust and regulatory excellence across North America
What To Expect (Job Responsibilities)
- Conduct and review KYC/KYB checks for clients, partners, and suppliers in compliance with AML and CTF regulations
- Analyze business information, ownership structures, financial data, and jurisdictional risk factors
- Investigate transaction monitoring alerts and escalate high-risk cases when required
- Perform Enhanced Due Diligence (EDD) for high-risk entities and document findings accordingly
- Collaborate with cross-functional teams to ensure smooth onboarding processes while maintaining compliance
What Is Required (Qualifications)
- 3+ years of experience in Compliance, KYC, or AML roles, preferably within Financial Services, FinTech, or Payments
- Strong knowledge of KYC/KYB, AML, CTF, and related regulatory frameworks
- Familiarity with jurisdictional requirements and international standards, including FATF guidelines
- Proficiency with compliance systems and KYC/KYB tools; experience using databases for business and identity verification
- Excellent verbal and written communication skills for reporting and collaboration
How To Stand Out (Preferred Qualifications)
- Relevant certifications in AML or Compliance (e.g., CAMS, ICA)
- Experience working with tools such as Dow Jones, LexisNexis, or similar screening and verification platforms
#FinTech #ComplianceJobs #CareerGrowth #RegulatoryExcellence #KYC #AML
We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
#PinnacleMethodConsulting
Skills
Staffing and RecruitingAnalyst