TabaPay

TabaPay

Compliance Risk Analyst, Client Onboarding

United States · Junior

Sponsorship not specifiedDetected 72 days ago
JiraOnboardingZendeskCommunicationUnderwriting

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odds of building a lasting career here

37Risky
Cap-exempt (no lottery)0
Sponsors this role80
Entry-level history0
PERM / green-card track0
Lottery odds40
Fits your clock70

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Employer immigration record

from this employer's Department of Labor filings

Files H-1B transfers

1 transfer filing in the last year, covering 1 worker. Median labor-condition decision: 8 days. An employer that already files transfers is one that can take over an existing H-1B.

Sourced from Department of Labor LCA, PERM and prevailing-wage disclosure data. Employer matching is by name, so figures may be split across an employer's legal entities. Absence of a filing means none appears in our copy of the data, not that none exists.

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About the role

  • As a Compliance Risk Analyst at TabaPay, you will play an important role in supporting the client onboarding process by performing customer due diligence, regulatory verification, and operational compliance reviews.
  • This is an individual contributor role reporting to the Director of Client Due Diligence.

Responsibilities

  • Manage the intake, organization, and tracking of client onboarding documentation.
  • Investigate, document, and resolve verification and screening exceptions in accordance with established procedures, escalating higher-risk or complex findings as appropriate.
  • Review client websites, applications, marketing materials, and customer-facing disclosures for compliance with Card Network Rules, Partner Bank requirements, and internal onboarding standards.
  • Maintain complete and accurate client files, onboarding records, and supporting documentation throughout the onboarding lifecycle.
  • Partner with internal stakeholders to support an efficient, accurate, and compliant onboarding experience.
  • Ability to manage multiple priorities while maintaining a high level of accuracy and meeting established service levels.

Requirements

  • 1 to 4 years of experience in Underwriting, Compliance, Risk, Merchant Acquiring, financial services, fintech, or a related industry.
  • Experience supporting customer due diligence, identity verification, sanctions screening, merchant onboarding, or similar operational compliance processes.
  • Familiarity with verifying regulatory licenses, business registrations, and public records.
  • Experience working within established Standard Operating Procedures and contributing to process documentation and continuous improvement.
  • Experience using identity verification, screening, case management, or workflow platforms such as Persona, Jira, Zendesk, or similar tools.
  • Bachelor's degree in Business, Finance, Criminal Justice, or a related field, or equivalent professional experience.
  • Perform entity and individual verification, sanctions screening, ownership validation, and other required onboarding checks using internal and third-party compliance tools.
  • Complete Payment Network screening requirements, including MATCH inquiries and required network registrations.
  • Support Senior Compliance Managers by preparing client files, gathering required information, and ensuring onboarding packages are complete for compliance review.

Nice to have

  • Familiarity with Merchant Acquiring, Payment Facilitators, payment processors, or other regulated financial services.
  • Working knowledge of Visa and Mastercard Rules and merchant onboarding requirements.
  • Experience supporting payment industry compliance, underwriting, or operational risk teams.
  • ACAMS, CAFP, or other relevant compliance or payments industry certification.
  • Base pay offered may vary depending on job-related knowledge, skills, and experience.

Compensation

  • The pay range for this position is $115,000 for base pay for local Palo Alto candidates.

Benefits

  • TabaPay offers the following benefits:
  • 100% employer-paid health care insurance including medical, dental, vision, and life insurance (for employee only)
  • Generous and Flexible PTO

Company info

  • The world is moving towards instant digital payments and TabaPay is leading the way.
  • We help thousands of Fintechs in the US and Canada instantly move money in and out of accounts and we are actively expanding into other countries.
  • Our customers represent the hottest verticals in the financial service industry such as neobanks, challenger brokers, gaming and wallets.
  • TabaPay is a highly profitable rocketship that processes billions of dollars each year.
  • To learn more visit www.tabapay.com.

Equal opportunity

  • EEO Employer: TabaPay is an
  • equal opportunity employer

Visa & Work Authorization

  • Working knowledge of Visa and Mastercard Rules and merchant onboarding requirements.
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This listing is sourced directly from TabaPay's careers page and normalized into a canonical job model.