Compliance Analyst
Complete Solution Payments is hiring for Compliance Analyst in Miam, Florida. Mid level. First seen September 1, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Complete Solution Payments
- Where
- Miam, Florida
- Level
- Mid
- First seen
- September 1, 2026
- Listed via
- BambooHR
What the posting says
The aim of this role is to improve value at On- Boarding and ongoing Due diligence of our Merchants. C ollecting and analyzing KYC and CDD documents and carrying out screening checks to ensure our Merchants do not have restrictions or negative activities that would impact our business. This role will be based in the Miami area , successful candidates may eventually be required to come to our Miami area off ice once or twice per week, or as required . Responsibilities will include, but are not limited to: - Review the due diligence for new and current Merchants whilst ensuring compliance with…
Read more and apply on Complete Solution Payments' site
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