We are looking for a Compliance & Controls Operations Specialist to join our companys regulatory and compliance operations team.
This is a hands-on operational role at the center of the companys day-to-day compliance, controls, onboarding, monitoring, and operational review processes.
You will work directly with banks, financial institutions, payment partners, customers, and internal teams to support onboarding, compliance operations, regulatory due diligence, monitoring activities, operational controls, and ongoing reviews.
At the same time, you will be part of building a modern AI-native operational environment where significant parts of compliance and control workflows are automated through AI tools, workflows, and intelligent systems.
This role is ideal for someone early in their career who already has real experience in compliance or financial operations, is highly organized, sharp, curious, and excited about combining operational work with AI-driven automation.
What You Will Do
Compliance Operations
Handle onboarding, KYC/KYB, screening, and verification processes.
Monitor transactions, review alerts, and support investigations.
Prepare compliance documentation and work with banks and partners.
Maintain records and support regulatory reporting.
Controls & Operational Reviews
Perform operational controls and QA reviews.
Identify gaps, inconsistencies, and unusual activity.
Support validations, testing, and process improvements.
AI & Automation
Use AI tools like ChatGPT and Claude in daily workflows.
Support automation and optimization of compliance processes.
Identify opportunities to improve efficiency through AI.
This is a hands-on operational role at the center of the companys day-to-day compliance, controls, onboarding, monitoring, and operational review processes.
You will work directly with banks, financial institutions, payment partners, customers, and internal teams to support onboarding, compliance operations, regulatory due diligence, monitoring activities, operational controls, and ongoing reviews.
At the same time, you will be part of building a modern AI-native operational environment where significant parts of compliance and control workflows are automated through AI tools, workflows, and intelligent systems.
This role is ideal for someone early in their career who already has real experience in compliance or financial operations, is highly organized, sharp, curious, and excited about combining operational work with AI-driven automation.
What You Will Do
Compliance Operations
Handle onboarding, KYC/KYB, screening, and verification processes.
Monitor transactions, review alerts, and support investigations.
Prepare compliance documentation and work with banks and partners.
Maintain records and support regulatory reporting.
Controls & Operational Reviews
Perform operational controls and QA reviews.
Identify gaps, inconsistencies, and unusual activity.
Support validations, testing, and process improvements.
AI & Automation
Use AI tools like ChatGPT and Claude in daily workflows.
Support automation and optimization of compliance processes.
Identify opportunities to improve efficiency through AI.
Requirements:
2+ years in Compliance, AML, KYC/KYB, payments, or financial operations.
Experience in fintech, banks, financial services, or regulated environments.
Familiarity with onboarding, monitoring, and operational reviews.
Experience working with banks or payment providers is an advantage.
Daily use of AI tools like ChatGPT or Claude.
Interest in automation and AI-driven workflows.
Fast learner with ability to improve processes.
2+ years in Compliance, AML, KYC/KYB, payments, or financial operations.
Experience in fintech, banks, financial services, or regulated environments.
Familiarity with onboarding, monitoring, and operational reviews.
Experience working with banks or payment providers is an advantage.
Daily use of AI tools like ChatGPT or Claude.
Interest in automation and AI-driven workflows.
Fast learner with ability to improve processes.
This position is open to all candidates.
