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About the Role
As Fin's first dedicated compliance operations hire, you will run the day-to-day engine of our compliance program, reporting to the Head of Compliance. This hands-on role involves reviewing businesses, managing alerts, and transforming manual processes into automated workflows to keep pace with rapid payment volume growth.
Responsibilities
- Own the KYB/CDD review queue, verifying legal entity records, commercial footprint, beneficial owners, and control persons.
- Manage customer risk ratings and conduct enhanced due diligence for higher-risk profiles.
- Issue and track RFIs, assess responses, and write disposition memos, including decline and exit recommendations.
- Disposition sanctions, PEP, and adverse media matches for entities and associated persons with documented rationale.
- Triage blockchain analytics alerts on transfers and manage hold-and-review workflows for flagged funds.
- Respond to partner due diligence requests and fulfill reporting obligations.
- Write and maintain procedures and runbooks for compliance programs.
- Track and report operating metrics such as queue age, review turnaround, and alert volumes.
- Identify recurring manual work and propose tooling or workflow solutions.
Requirements
- 1-4+ years in compliance operations at a fintech, payments company, crypto business, or bank.
- Direct ownership of AML, KYB/CDD, and/or EDD reviews.
- Strong business due diligence skills, including untangling multi-layer ownership and assessing business narratives.
- Experience investigating unusual activity and writing clear referral or case narratives.
- Working knowledge of the BSA/AML framework, FinCEN guidance, and FATF standards for payments and digital assets.
- Clear and precise writing skills suitable for review by partners, auditors, and examiners.
Skills
- AML
- KYB/CDD
- EDD
- Business due diligence
- Sanctions screening
- Blockchain screening
- Risk management
- Process automation
- BSA/AML framework
- FinCEN guidance
- FATF standards
- OFAC requirements
- Persona
- Middesk
- Chainalysis
- TRM
Location
- Remote
Work Type
- Full-time
Experience Level
- 1-4+ years
Education Level
- CAMS, CAMS-FCI, CCI, CRCM or similar certification (Nice to have)
About the Company
- Fin is a next-generation payments platform built for high-value, global, and instant transactions.
- We are a Series A-stage company backed by Sequoia, Circle, and other notable investors.
- Powered by stablecoins, Fin enables users and businesses to move millions of dollars in seconds.
- We combine the speed of crypto with the reliability and trust of traditional finance.
- Our mission is to reimagine how money moves worldwide.