Member of Compliance, Onboarding
N3XT
Date: 2 days ago
City: Cheyenne, WY
Salary:
$60,000
-
$100,000
per year
Contract type: Full time
Liberating Money
Member of Compliance, Onboarding
Location: Cheyenne, Wyoming or Denver, Colorado
Job Type: Full-Time
Salary: $60,000 - $100,000
Department: Compliance
Reports To: Head of Compliance Operations
About The Role
N3XT is dedicated to maintaining the highest standards of compliance, security, and innovation. As the Member of Compliance, 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 member of the Compliance team for the Know Your Business (KYB) compliance process, ensuring thorough due diligence on corporate customers including traditional and crypto native client types, etc.
Conduct due diligence on new and existing business relationships, focusing on Ultimate Beneficial Ownership (UBO), corporate structures, and enhanced due diligence investigations.
Analyze client responses, documentation and KYC information and conduct due diligence review in support of N3XT processes and procedures.
Monitor regulatory developments related to AML (Anti-Money Laundering), CFT (Counter Financing of Terrorism), OFAC (Office of Foreign Assets Control) and global compliance frameworks (FATF, FinCEN, FCA, GDPR, etc.).
Work closely with internal teams (legal, finance, operations) to facilitate the onboarding of corporate customers and 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.
Requirements
Proven experience (2-4 years) in KYB, KYC, AML, or compliance roles in fintech, banking, payments, or financial services.
Required
Experience onboarding digital asset clients is required.
Strong knowledge of business verification, enhanced due diligence, and regulatory compliance frameworks.
Strong understanding of crypto ecosystems, blockchain technology, and fintech business models.
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!
The Pay Range For This Role Is
60,000 - 100,000 USD per year(Hybrid (Cheyenne, Wyoming, US))
Member of Compliance, Onboarding
Location: Cheyenne, Wyoming or Denver, Colorado
Job Type: Full-Time
Salary: $60,000 - $100,000
Department: Compliance
Reports To: Head of Compliance Operations
About The Role
N3XT is dedicated to maintaining the highest standards of compliance, security, and innovation. As the Member of Compliance, 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 member of the Compliance team for the Know Your Business (KYB) compliance process, ensuring thorough due diligence on corporate customers including traditional and crypto native client types, etc.
Conduct due diligence on new and existing business relationships, focusing on Ultimate Beneficial Ownership (UBO), corporate structures, and enhanced due diligence investigations.
Analyze client responses, documentation and KYC information and conduct due diligence review in support of N3XT processes and procedures.
Monitor regulatory developments related to AML (Anti-Money Laundering), CFT (Counter Financing of Terrorism), OFAC (Office of Foreign Assets Control) and global compliance frameworks (FATF, FinCEN, FCA, GDPR, etc.).
Work closely with internal teams (legal, finance, operations) to facilitate the onboarding of corporate customers and 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.
Requirements
Proven experience (2-4 years) in KYB, KYC, AML, or compliance roles in fintech, banking, payments, or financial services.
Required
Experience onboarding digital asset clients is required.
Strong knowledge of business verification, enhanced due diligence, and regulatory compliance frameworks.
Strong understanding of crypto ecosystems, blockchain technology, and fintech business models.
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!
The Pay Range For This Role Is
60,000 - 100,000 USD per year(Hybrid (Cheyenne, Wyoming, US))
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Civil Superintendent
The Contractor Consultants,
Cheyenne, WY
$60,000
-
$75,000
per year
1 week ago
🚧 Lead with Vision: Step into the Future of Construction as a Civil Superintendent at KL Wood and Company LLC! 🚧Position Title: Civil SuperintendentCompany Name: KL Wood and Company LLCPay Range: $60,000 - $75,000+ per year with Performance & Year-End BonusEmployment Type: Full-Time | Monday - Friday, with Overtime OpportunitiesIndustry: Civil Construction / Utilities / SiteworkLocation: Alliance, NERelocation Assistance available...
Customer Service Representative - Remote
Lensa,
Cheyenne, WY
2 weeks ago
Lensa partners with DirectEmployers to promote this job for Sharecare.Job DescriptionSharecare is the leading digital health company that helps people – no matter where they are in their health journey – unify and manage all their health in one place. Our comprehensive and data-driven virtual health platform is designed to help people, providers, employers, health plans, government organizations, and communities...
Sales Representative Entry Level
Alleviation Enterprise LLC,
Cheyenne, WY
$64,000
-
$89,000
per year
2 weeks ago
We are seeking a motivated and self-disciplined individual eager to enter the competitive yet highly rewarding field of supplemental insurance sales. We provide comprehensive training and continuous support for both newcomers and seasoned sales professionals. This is an entry-level position, and while experience is not required, success in this role depends on a passion for helping people, a determined attitude,...
