Payments Compliance Analyst jobs in United States
cer-icon
Apply on Employer Site
company-logo

Confidential · 17 hours ago

Payments Compliance Analyst

positionUnited States
timeFull-time
remoteRemote
seniorityEntry, Mid Level
date2+ years exp

Confidential is a well-funded, early-stage startup on a mission to revolutionize ERP-native B2B payments. They are seeking a Payments Compliance Analyst to help scale their compliance program for enterprise customers, focusing on managing supplier risk and ensuring compliant onboarding and payment execution.

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 knowledgeKYBDue diligenceTransaction monitoringSanctions screeningEnterprise ERP systemsAnalytical skillsRisk assessmentWritten communicationDocumentation skills

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

twitter
company-logo
This page is owned and operated by JAF HOLDINGS INC. All rights reserved 2025. jafholdingsinc.com
location
Silicon Valley, California US, US
people-size51-200 employees

Funding

Current Stage
Growth Stage

Leadership Team

leader-logo
Roshan Syed
Global Talent Partner
linkedin
Company data provided by crunchbase