A company is looking for a Senior Compliance Operations Analyst (Payments).
Key Responsibilities
Perform KYC / KYB onboarding reviews and enhanced due diligence for customers
Triage and investigate transaction alerts, preparing necessary documentation and reports
Maintain case audit trails and support audits while identifying operational gaps for improvement
Required Qualifications
Experience in banking, fintech, or payments operations
Familiarity with key AML regulations and frameworks
Exposure to transaction monitoring workflows and SAR referral processes
Experience with screening and research tools and case systems
Certified Anti-Money Laundering Specialist (CAMS) or equivalent is preferred
Senior Compliance Analyst • Tempe, Arizona, United States
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