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.

🔹    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!