Compliance Lead, Customer Onboarding

Liberating Money

Compliance Lead, Customer Onboarding

Location: Southeastern Wyoming or Northern Colorado

Job Type: Full-Time

Department: Compliance

About The Role

n3xt is dedicated to maintaining the highest standards of compliance, security, and innovation. As the Compliance Lead, Customer Onboarding, you will work in a fast paced environment and play an essential role in ensuring n3xt adheres to regulatory requirements when onboarding and maintaining business relationships with other entities. This role is critical in preventing fraud, money laundering, and other financial crimes.

Key Responsibilities

• Serve as a Compliance Lead for the Know Your Business (KYB) compliance process, ensuring thorough due diligence on corporate customers.
• Conduct risk assessments on new and existing business relationships, focusing on Ultimate Beneficial Ownership (UBO), corporate structures, and financial risks.
• Monitor regulatory developments related to AML (Anti-Money Laundering), CFT (Counter Financing of Terrorism), and global compliance frameworks (FATF, FinCEN, FCA, GDPR, etc.).
• Implement and optimize KYB procedures, policies, and automation tools to enhance efficiency.
• Work closely with internal teams (legal, finance, operations) and external regulatory bodies to ensure compliance.
• Investigate and report suspicious business activities in line with regulatory requirements.
• Maintain comprehensive compliance records and audit trails for internal and external reviews.
• Provide training and guidance to employees on KYB best practices and risk mitigation.
  
  

Requirements

• Proven experience (5 years) in KYB, KYC, AML, or compliance roles in fintech, banking, payments, or financial services.
• Strong knowledge of business verification, risk assessment, and regulatory compliance frameworks.
• Hands-on experience with compliance tools, third-party data providers, and risk monitoring systems (e.g., Persona, Sardine, Alloy)
• Attention to detail and strong analytical skills to detect potential risks.
• Excellent communication skills to collaborate with internal teams and regulators.
• Ability to work in a fast-paced environment and adapt to regulatory changes.
  
  

Preferred Qualifications

• Certifications in AML, Compliance, or Financial Crime Prevention (e.g., CAMS, ICA, CFE).
• Experience working with automated KYB verification systems and AI-driven compliance tools.
• Understanding of regulatory frameworks (e.g., FinCEN, OFAC, FATF recommendations, etc.).
  
  

Why Join Us?

• Be part of a fast-growing, mission-driven company in the fintech/compliance space.
• Opportunity to shape compliance strategies and improve risk management processes.
• Work with a diverse, global team in a hybrid-friendly environment.
• Competitive salary, benefits, and professional development support.
  
  

How To Apply

If you're passionate about compliance and ready to make an impact, apply today!