11 days ago
Compliance & Risk Analyst
Pinnacle Method Consulting
Hybrid
Full Time
$95,000
Hybrid
Job Overview
Job TitleCompliance & Risk Analyst
Job TypeFull Time
CategoryCommerce
Experience5 Years
DegreeMaster
Offered Salary$95,000
LocationHybrid
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Job Description
Compliance & Risk Analyst
Pinnacle Method Consulting's mission is to help job seekers reach their career peak by accessing top-tier opportunities. We are not a staffing firm or agency. Pinnacle Method does not hire for these roles—we systematically source and verify them from premier employers.
Employer Industry
FinTech and Payments Solutions
Why Consider This Job Opportunity
- Opportunity for career advancement and growth within a fast-growing global FinTech company
- Enjoy a dynamic, international work environment with exposure to complex regulatory landscapes
- Collaborate with experienced professionals and compliance leaders, gaining real responsibility and influence
- Support for professional growth, learning, and certification opportunities
- Contribute to a highly impactful compliance function that ensures trust and regulatory excellence across North America
What To Expect (Job Responsibilities)
- Conduct and review KYC/KYB checks for clients, partners, and suppliers in compliance with AML and CTF regulations
- Analyze business information, ownership structures, financial data, and jurisdictional risk factors
- Investigate transaction monitoring alerts and escalate high-risk cases when required
- Perform Enhanced Due Diligence (EDD) for high-risk entities and document findings accordingly
- Collaborate with cross-functional teams to ensure smooth onboarding processes while maintaining compliance
What Is Required (Qualifications)
- 3+ years of experience in Compliance, KYC, or AML roles, preferably within Financial Services, FinTech, or Payments
- Strong knowledge of KYC/KYB, AML, CTF, and related regulatory frameworks
- Familiarity with jurisdictional requirements and international standards, including FATF guidelines
- Proficiency with compliance systems and KYC/KYB tools; experience using databases for business and identity verification
- Excellent verbal and written communication skills for reporting and collaboration
How To Stand Out (Preferred Qualifications)
- Relevant certifications in AML or Compliance (e.g., CAMS, ICA)
- Experience working with tools such as Dow Jones, LexisNexis, or similar screening and verification platforms
Key skills/competency
- AML
- KYC
- CTF
- Regulatory Compliance
- Risk Management
- Financial Services
- FinTech
- Due Diligence
- Transaction Monitoring
- Communication Skills
How to Get Hired at Pinnacle Method Consulting
- Understand FinTech Compliance: Deeply research the regulatory landscape specific to payments and financial technology.
- Tailor Your Resume: Highlight your experience in KYC, AML, CTF, and enhanced due diligence, aligning it with FinTech-specific challenges.
- Showcase System Proficiency: Emphasize your hands-on experience with compliance systems, KYC/KYB tools, and identity verification databases like Dow Jones or LexisNexis.
- Prepare for Behavioral Questions: Develop compelling examples demonstrating your investigative skills, ability to manage high-risk cases, and cross-functional collaboration experience.
- Network Effectively: Connect with compliance professionals and FinTech leaders to gain insights and demonstrate proactive engagement with the industry.
Frequently Asked Questions
Find answers to common questions about this job opportunity
01What is the primary focus of the Compliance & Risk Analyst role sourced by Pinnacle Method Consulting?
02What kind of experience is essential for this Compliance & Risk Analyst position at the FinTech employer?
03What specific regulatory knowledge is required for this Compliance & Risk Analyst role?
04Are there opportunities for professional growth as a Compliance & Risk Analyst with this employer?
05What types of compliance systems or tools should I be familiar with for this Compliance & Risk Analyst role?
06How does Pinnacle Method Consulting assist candidates for the Compliance & Risk Analyst role?
07What specific certifications can help me stand out for the Compliance & Risk Analyst position?
08What is the company's approach to regulatory compliance in this Compliance & Risk Analyst role?
09Will I be performing Enhanced Due Diligence (EDD) in this Compliance & Risk Analyst position?
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