{"id":467271,"url":"https://alion.io/job/tabapay-compliance-risk-analyst-client-onboarding","title":"Compliance Risk Analyst, Client Onboarding","company":{"id":179666,"name":"TabaPay","domain":"tabapay.com","url":"https://alion.io/company/tabapay","size_band":"11-50","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"B","score":81,"open_postings":4,"ghost_share":0,"stale_share":0.75,"repost_share":0,"time_to_fill_p50_days":51,"computed_at":"2026-10-28T05:59:10Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":115000,"max":null,"currency":"USD","period":"year","gross":null,"usd_annual":115000},"salary_estimate":null,"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Jira","optional":false}],"status":"live","first_seen_at":"2026-08-12T03:28:50Z","employer_posted_date":"2026-08-12","last_verified_at":"2026-10-29T03:55:02Z","board_verified":true,"closed_at":null,"days_open":78,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":78},"description":"Who We Are\nThe 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.\nAbout the Role\nAs 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. You will work closely with Senior Compliance Managers to ensure prospective clients meet TabaPay's regulatory, Partner Bank, and Payment Network requirements. This role requires strong analytical skills, attention to detail, and the ability to manage multiple priorities in a fast-paced fintech environment. This is an individual contributor role reporting to the Director of Client Due Diligence.\nWhat You'll Do\nManage the intake, organization, and tracking of client onboarding documentation.\nReview onboarding packages for completeness and identify missing information or documentation.\nVerify regulatory licenses, registrations, and public records relevant to prospective clients.\nPerform entity and individual verification, sanctions screening, ownership validation, and other required onboarding checks using internal and third-party compliance tools.\nInvestigate, document, and resolve verification and screening exceptions in accordance with established procedures, escalating higher-risk or complex findings as appropriate.\nComplete Payment Network screening requirements, including MATCH inquiries and required network registrations.\nReview client websites, applications, marketing materials, and customer-facing disclosures for compliance with Card Network Rules, Partner Bank requirements, and internal onboarding standards.\nMaintain complete and accurate client files, onboarding records, and supporting documentation throughout the onboarding lifecycle.\nSupport Senior Compliance Managers by preparing client files, gathering required information, and ensuring onboarding packages are complete for compliance review.\nContribute to the maintenance and continuous improvement of Standard Operating Procedures, job aids, and onboarding documentation.\nPartner with internal stakeholders to support an efficient, accurate, and compliant onboarding experience.\nWho You Are\n1 to 4 years of experience in Underwriting, Compliance, Risk, Merchant Acquiring, financial services, fintech, or a related industry.\nExperience supporting customer due diligence, identity verification, sanctions screening, merchant onboarding, or similar operational compliance processes.\nFamiliarity with verifying regulatory licenses, business registrations, and public records.\nExperience working within established Standard Operating Procedures and contributing to process documentation and continuous improvement.\nExperience using identity verification, screening, case management, or workflow platforms such as Persona, Jira, Zendesk, or similar tools.\nStrong analytical, organizational, and investigative skills with exceptional attention to detail.\nAbility to manage multiple priorities while maintaining a high level of accuracy and meeting established service levels.\nStrong written and verbal communication skills.\nBachelor's degree in Business, Finance, Criminal Justice, or a related field, or equivalent professional experience.\nNice to Have\nFamiliarity with Merchant Acquiring, Payment Facilitators, payment processors, or other regulated financial services.\nWorking knowledge of Visa and Mastercard Rules and merchant onboarding requirements.\nExperience supporting payment industry compliance, underwriting, or operational risk teams.\nACAMS, CAFP, or other relevant compliance or payments industry certification.\nThe pay range for this position is $115,000 for base pay for local Palo Alto candidates. The pay range for this position for remote candidates in the US is $100,000.\nBase pay offered may vary depending on job-related knowledge, skills, and experience. In addition to a full range of medical, financial, and/or other benefits as listed below, dependent on the position offered.\nBenefits\nTabaPay offers the following benefits:\n100% employer-paid health care insurance including medical, dental, vision, and life insurance (for employee only)\nEmployer 401K Matching\nGenerous and Flexible PTO\nEEO Employer: TabaPay is an equal opportunity employer; all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, Veteran status, or any other protected classification.","description_format":"text","description_chars":4926,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":true},"security_clearance":false,"languages":[]},"benefits":["401k plan","Life insurance"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Payment Processing & Gateways"],"lifecycle":[{"event":"open","at":"2026-09-06T12:22:05Z"}],"visa":[{"country":"US","licensed_sponsor":true,"evidence":"H-1B filings in 12 months: 9","filings_12m":9,"filings_prev_12m":4,"green_card_filings_12m":0,"median_offered_wage_usd":147500,"route":null,"cap_exempt":false,"checked_at":"2026-10-15T11:24:14+00:00","sources":["US Department of Labor: LCA disclosure data (H-1B, H-1B1, E-3)"],"filings_for_role_12m":0}],"liveness":{"score":21,"band":"cold","label":"Long shot","p_open":1,"p_active":0.571,"p_room":0.36,"age_days":77,"expected_fill_days":51,"reasons":["conf:4","win:tail","crowd:junior"],"computed_at":"2026-10-28T05:59:10Z"},"pay":{"stated_usd_annual":115000,"is_top_pay":true},"html_url":"https://alion.io/job/tabapay-compliance-risk-analyst-client-onboarding","json_url":"https://alion.io/job/tabapay-compliance-risk-analyst-client-onboarding.json","meta":{"generated_at":"2026-10-29T05:24:02Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":8278,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-30T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":179666},"rest":"https://alion.io/mcp/rest/get_company?id=179666"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Ftabapay-compliance-risk-analyst-client-onboarding"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Ftabapay-compliance-risk-analyst-client-onboarding"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Ftabapay-compliance-risk-analyst-client-onboarding"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/tabapay-compliance-risk-analyst-client-onboarding\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Ftabapay-compliance-risk-analyst-client-onboarding"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":467271}},{"tool":"search_jobs","arguments":{"company":"tabapay.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":467271},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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