KYC & CDD Risk Analyst — Onboarding & AML, Equity RSUs
Adyen San Francisco
Adyen in San Francisco is seeking a hands-on CDD Risk Analyst for the Direct Customer Onboarding team. You will perform enhanced due diligence, review KYC documentation, and assess AML risks to protect Adyen and customers. Collaboration with commercial, compliance, and product teams is essential to keep onboarding information accurate and compliant. The role requires 3+ years in CDD/EDD/KYC, AML/CTF knowledge, and a detail-oriented, risk-based mindset. #J-18808-Ljbffr Adyen
$90k - $125k
...looking for a hands‑on CDD Risk Analyst to join our Direct Customer Onboarding team and contribute to the... ..., including reviewing KYC documentation and assessing... .../KYC. Knowledgeable of AML/CTF, CDD, EDD, and... ...compensation package also includes equity (RSUs). Our Diversity, Equity...Employment EquityFull timeWork at officeLocal area$90k - $125k
Adyen is seeking a hands-on CDD Risk Analyst in San Francisco, responsible for executing KYC and CDD procedures, while ensuring compliance with regulations. Ideal... ...125k and a total compensation package including equity (RSUs). Join a dedicated team driving innovative...Employment EquityWork at office$90k - $125k
Adyen is looking for a CDD Risk Analyst in San Francisco to manage Know-Your-Customer (KYC) and Customer Due Diligence (CDD) processes. The ideal candidate has over... ...teams for compliance. The base compensation is $90,000-$125,000 plus equity. #J-18808-Ljbffr jobr.proEmployment Equity- ...the leading agentic risk platform for... ...automate fraud and AML operations. Sardine... ...decisions run on. Every onboarding decision we make —... ...account blocked, a KYC case escalated — is... ...engineers, and the fraud analysts who use what you... ...in cash and equity Early exercise for...Employment EquityRemote workWorldwideHome officeFlexible hours
$160k - $230k
...the Senior Product Manager, Onboarding, you will own and optimise... ..., whilst balancing with KYC & KYB initiatives to minimise risk of fraudulent users and bad... ...$160K - $230K • Offers Equity • Offers BonusAirwallex promotes... ...bonuses, commissions, RSUs, or other forms of compensation...Employment EquityTemporary workLocal areaWorldwide$132k - $178k
...Enterprise Risk Analyst Denver, CO or Long Beach, CA or Washington, DC or SF Bay Area... ...vendor risk assessments as part of the onboarding and periodic review lifecycle, including... ...SF Bay Area - $132,000 to $178,000 Equity + Benefits including Health, Dental, Vision...Employment EquityPermanent employmentContract workWork at office- ...next.About the teamThe KYC team focuses on driving... ...systems to streamline user onboarding and registration... ...predict and mitigate user risk (including blocking malicious... ...250 - SGD 400 • Offers Equity • Offers BonusAirwallex... ...bonuses, commissions, RSUs, or other forms of...Employment EquityTemporary workLocal areaWorldwideRelocation
- ...Risk & Payment Operations Associate About Slash Slash is reimagining the future of business... ...exceptions Familiarity with BSA/AML, sanctions, fraud, and transaction-monitoring... ...High-autonomy, ownership-driven culture Competitive compensation and equity package...Employment EquityFull timeWork at officeFlexible hoursShift work
$150k - $210k
...Manager or Senior Manager - Onboarding to own the end‑to‑end... ..., balancing fraud risk against approval rates... ...prioritization, SLA design, analyst tooling and case... ...onboarding controls meet BSA/AML, Red Flags Rule, ECOA,... ...$150,000-$210,000 plus equity and benefits. Actual compensation...Employment EquityWork at officeRelocation packageFlexible hours$140k - $178k
...truth-finding goals. As a GRCT Analyst, you will independently drive... ...trust, compliance, and risk workstreams that help Everlaw... ...risks are understood before onboarding or renewal decisions. Document... ...78,000 (subject to change). Equity program. 401(k) retirement plan...Employment EquityLocal areaFlexible hoursShift work$120k - $160k
...Compensation: $120,000–$160,000 + 0.05%–0.15% equity About the Company Our client builds AI compliance analysts that automate AML, KYC, KYB, and transaction monitoring end to... ...in minutes with zero integration or onboarding. The product eliminates ~90% of manual work...Employment EquityFull timeTemporary workInternshipWork at officeRelocation package$132.6k - $195k
...the RoleThe Global Governance, Risk, and Compliance (GRC) team is... ...Risk Management (TPRM) Sr. Analyst. If you are comfortable and have... ...questionnaires, new vendor onboarding, contract and data protection... ...includes opportunities for equity grants. Talk to your recruiter...Employment EquityHourly payContract workWork at officeLocal areaRemote workFlexible hours- ...About Sphinx Sphinx builds AI analysts that operate inside browsers... ...systems like humans, automating AML, KYC, KYB, and transaction... ...and paying customers already onboard. You’ll work directly with experienced... ...**strong compensation, equity upside, rapid responsibility...Employment EquityFull timeWorldwide
- QUALIFICATIONSUndergraduate degree1+ years’ experience in risk management in any industry sector and/or experience in a consultancy (... ...markets, market risk, treasury & balance sheet management, credit, AML/KYC, insuranceExcellent organizational capabilities, including the...ApprenticeshipWork at officeLocal areaImmediate startEasy work
$133k
...where bad actors try to slip in. As an L4 Risk Analyst on the New Account Risk team, you will... ...are also eligible for a bonus, competitive equity package, and benefits. The actual base salary... ...account enrollment, identity fraud, or KYC/CIPWorking knowledge of identity fraud...Employment EquityFull timeWork at officeLocal areaRemote work$223k - $278k
...full-time employees receive competitive base pay, benefits, and equity (RSUs) — because everyone who helps build Gusto should share in its... ...the ground up. As a Senior Staff Product Engineer on Growth Onboarding, you'll own the experience that turns curious signups into...Employment EquityFull timeWork at officeLocal areaShift work2 days per week3 days per week$179k - $224k
...full-time employees receive competitive base pay, benefits, and equity (RSUs) — because everyone who helps build Gusto should share in its... ...creative mindset to drive growth through innovative customer onboarding strategies. This role involves developing an AI agent to...Employment EquityFull timeWork at officeLocal areaRemote work2 days per week3 days per week$172.5k - $260.1k
...committedTranslate complex financial workflows (e.g., client onboarding, KYC/AML, loan origination, wealth planning, claims management) into... .... Certain roles may be eligible for incentive compensation, equity, and benefits. Salesforce offers a variety of benefits to help...Employment EquityFull time- ...movement, cards, payables, receivables. Risk is not a side quest. Every dollar we move is a decision — onboard or don't, pay or hold, release or review... ...eyes open. Cover the regulated surface. BSA/AML and OFAC-aware controls, KYC/KYB quality, transaction monitoring...For contractorsWork at office
$176k - $240k
...simple for our partners to onboard, integrate, and scale globally... ...framework covering AML/CTF, sanctions, KYC/KYB, and transaction monitoring... ...for the Platforms segment. Risk Assessments: Conduct regular... ...bonuses, sales commissions, equity for specific roles and recognition...Employment EquityFull timeLive inWork at officeLocal areaWorldwideFlexible hours3 days per week$57.45k - $120.27k
...The Risk Management Analyst plays a pivotal role in identifying, assessing, monitoring, and reporting enterprise-wide risks to strengthen and... ...factors impacting pay include prevailing wages in the work location and internal equity. Pay Grade 18. $57,449 - $120,271Employment EquityWork at office$150k - $200k
...00,000 base | $300,000 OTE + competitive equity About the Company Our client builds AI compliance analysts that automate AML, KYC, KYB, and transaction monitoring across banks... ...costs 4x, and dramatically accelerate onboarding. It's trusted by financial institutions...Employment EquityFull timeContract workTemporary workBank staffWork at officeRelocationRelocation package$235k
...integrity. You'll own the AML program and compliance... ...ll work closely with our KYC/TM Ops, Product, and... ...folder. You'll develop risk assessments for BSA/AML... ...monitoring, UARs/SARs, and CDD/EDD. ~ Strong working... ...base salary, benefits, and equity package. The base salary...Employment EquityLive inWork at office2 days per week$75k - $110k
...Risk Management Analyst At Prologis, we don't just lead the industry—we define it with a 1.3 billion square foot portfolio and an annual throughput... ..., knowledge, skills, and abilities, as well as internal equity and alignment with market data. People First Each of...Employment EquityFull time$200k - $300k
...line, FCC owns the global AML/CTF program, sanctions framework, risk assessment methodology,... ...launches and complex corporate onboarding workflows.Strong data... ...$200K - $300K • Offers Equity • Offers BonusAirwallex promotes... ...bonuses, commissions, RSUs, or other forms of...Employment EquityTemporary workLocal areaWorldwideShift work$71.04k - $146.26k
...Team Pinterest’s Global Credit Risk team sits under the Revenue... ...owns credit risk management, KYC, and AR reserves for our global... ...from credit losses. As a Credit Analyst, you’ll help define how we evaluate... ...position is also eligible for equity. Final salary is based on a...Employment EquityTemporary workWork at officeLocal areaRemote workRelocationRelocation package$120k - $160k
...Compensation: $120,000-$160,000 + 0.05%-0.15% equity Hiring count: 1 Visa sponsorship:... ...Labs Sphinx builds AI compliance analysts that automate AML, KYC, KYB, and transaction monitoring end... ...in minutes with zero integration or onboarding. The product eliminates ~90% of...Employment EquityFull timeTemporary workWork experience placementInternshipWork at officeRelocationVisa sponsorshipRelocation package$118.68k - $175.8k
...Amsterdam.Team:The Security Governance, Risk, and Compliance (GRC) team is part of Plaid... ...posture of customers and partners onboarding to the platform with the same rigor we apply... ...Additional compensation in the form(s) of equity and/or commission are dependent on the position...Employment EquityWork experience placementWork at officeLocal area- ...Ivo is seeking a detail-oriented and proactive GRC Analyst to support the company's compliance, risk management, and security assurance initiatives. This... ...based on experience, expertise, and overall fit. ~ Equity: Meaningful ownership in a company that's scaling fast...Employment EquityContract workWork at officeRemote workVisa sponsorshipRelocation packageFlexible hours
$140k - $185k
...Circle is looking for a Lead KYC Utility Analyst, to join its Compliance... ...lifecycle processes including onboarding, periodic reviews, event-driven... ...of complex customers for risk of money laundering, financial... ...years of relevant experience in AML and KYC reviews for...Remote workFlexible hours
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