GTM Compliance Analyst

Added
17 minutes ago
Type
Full time
Salary
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Related skills

payments fintech financial services compliance legal

πŸ“‹ Description

  • Review prospective and existing customer deals for regulatory, licensing, policy risk, with a focus
  • Conduct onboarding and enhanced diligence for higher-risk customers or use cases, including
  • Partner with Sales, Account Management, Legal, Product, Risk Operations, and other stakeholders to
  • Document compliance decisions, rationale, conditions, and escalations in a clear and auditable
  • Track open onboarding conditions, approvals, renewals, and other post-deal compliance obligations
  • Support reviews of regulated or higher-risk segments, including gaming and other industries where

🎯 Requirements

  • 4–6 years of experience in Compliance, Legal, Risk, Operations, or a related function, preferably
  • Experience conducting risk-based reviews (customer, partner, onboarding, or deal-level) and
  • Strong judgment and analytical skills, including the ability to assess incomplete or ambiguous fact
  • Exceptional written and verbal communication skills, with the ability to explain compliance
  • Proven ability to collaborate with Sales, Account Management, Legal, Product, Customer Oversight
  • Strong organizational and project-management skills, with the ability to manage multiple reviews

🎁 Benefits

  • Plaid provides a comprehensive benefit plan, including medical, dental, vision, and 401(k).
  • Additional compensation in the form(s) of equity and/or commission are dependent on the position
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