Compliance Operations Analyst
Fin is hiring for Compliance Operations Analyst in New York, NY. Mid level. First seen October 7, 2026; open as of November 10, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Fin
- Where
- New York, NY
- Level
- Mid
- First seen
- October 7, 2026
- Listed via
- Ashby
What the posting says
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. WHAT YOU'LL DO 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…
Read more and apply on Fin's site
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