Compliance Specialist

Taulia

Compliance Specialist supporting onboarding and monitoring compliance efforts at Taulia. Assisting with KYC, AML, and sanctions processes within the fintech environment.

Posted 4/29/2026full-timeRemote • 🇺🇸 United StatesJuniorMid-Level💰 $75,000 - $85,000 per yearWebsite

About the role

Key responsibilities & impact

Coordinate due diligence on corporate entities during the onboarding process, including reviewing legal entity documents, ownership structures, and beneficial ownership information
Identify and escalate any potential risks or red flags identified during the KYC review process
Partner with internal departments, such as Legal, Finance, and Relationship Management, to facilitate supplier due diligence requests from external partners, funders, and vendors
Maintain accurate and up-to-date records of all KYC activities and documentation
Maintain and generate compliance reports using various data sources and tools, analyze results, and action requisite output
Review entity information to confirm validity of Negative News, Sanctions, and PEP screening matches for material adverse reports as part of ongoing monitoring throughout the lifecycle of the customer

Requirements

What you’ll need

2+ years of experience in a compliance, risk management, or related role, preferably in the fintech or financial services industry
Strong analytical skills and attention to detail
Excellent communication and interpersonal skills
Ability to work independently and prioritize tasks effectively
Basic understanding of financial regulations, export regulations, and compliance principles
Experience with KYC/KYB processes and customer risk rating is a plus
Advanced level of proficiency using Microsoft Office (V-lookups, and Pivot tables)
Demonstrated interest in and familiarity with AI tools and technologies, with a willingness to apply them to improve efficiency and outcomes
Strong command of English, both written and verbal.

Benefits

Comp & perks

generous benefits program
annual performance bonus
career pathing opportunities for continued development

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

KYCKYBrisk managementcompliancedata analysisfinancial regulationsexport regulationsMicrosoft OfficeV-lookupsPivot tables

Soft Skills

analytical skillsattention to detailcommunication skillsinterpersonal skillsindependencetask prioritization