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Confidential · 21 hours ago

Payments Compliance Analyst

United States

Full-time

Remote

Entry, Mid Level

2+ years exp

Stealth fintech is a well-funded, early-stage startup focused on revolutionizing ERP-native B2B payments. They are seeking a Payments Compliance Analyst to help scale their compliance program for enterprise customers, ensuring compliant onboarding and payment execution while managing supplier risk at scale.

Marketing & Advertising

Responsibilities

Support compliance for enterprise vendor and supplier payment flows, including high-value and recurring payments. The compliance program entails:

Conducting KYB and enterprise customer due diligence

Conducting fraud and sanctions screening of domestic and international vendors, suppliers, and contractors

Perform transaction monitoring and investigations across global supplier payments

Review sanctions, embargo, and adverse media risks related to:

Supplier jurisdictions

Counterparties and beneficial owners

Assist with SAR/STR filings, regulatory reporting, and internal escalations

Partner with Product, Engineering, and ERP integrations teams to:

Embed compliance controls into accounts payable and supplier workflows

Support new payment rails, currencies, countries, and supplier types

Support onboarding and ongoing monitoring for:

Large enterprises with complex corporate structures

Multi-tier supplier networks and supply chains

Maintain and improve compliance policies, procedures, and risk assessments specific to enterprise AP payments

Support audits, partner bank reviews, and due diligence requests from enterprise customers

Track regulatory changes impacting vendor payments, trade-related payments and cross-border B2B flows

Qualification

B2B payments experienceAML compliance knowledgeKYB due diligenceTransaction monitoringSanctions screeningEnterprise ERP systemsAnalytical skillsClear written communicationProblem-solvingTeam collaboration

Required

2–5 years of experience in B2B payments, enterprise banking, fintech, or financial services compliance

Background at a fintech, payments processor, or BaaS provider

Comfort operating in a fast-paced, high-growth startup environment

Strong understanding of KYB, UBO identification, and supplier due diligence

AML and sanctions compliance in enterprise and supply-chain contexts

Cross-border and high-value payment risk

Ability to craft clear written communication sufficient to support audits, partner reviews, and enterprise stakeholder reviews

Experience reviewing complex payment flows involving multiple legal entities and counterparties

Experience with transaction monitoring, sanctions screening, or KYB tooling

Ability to balance enterprise risk requirements with scalable, automated controls

Strong analytical, investigation, and documentation skills

Experience with enterprise ERP systems and familiarity with accounts payable, procurement, or treasury workflows

Exposure to global payment rails (SWIFT, SEPA, local clearing systems)

Experience supporting large enterprise customers or regulated partners

Company

Confidential

Silicon Valley, California US, US

51-200 employees

Funding

Current Stage

Growth Stage

Leadership Team

Roshan Syed

Global Talent Partner

Company data provided by crunchbase