Due Diligence Analyst

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Due Diligence Analyst based in United States.

As a Due Diligence Analyst, you will play a key role in evaluating and onboarding international partners, including fintech companies, financial institutions, and third-party service providers. You will help ensure that partnerships meet the necessary risk management, compliance, and Anti-Money Laundering (AML) standards before going live. Working at the intersection of risk, compliance, and operations, you will conduct due diligence reviews, assess documentation, and coordinate onboarding activities.

You will collaborate with global stakeholders and cross-functional teams to ensure smooth and compliant partner integrations. This role offers the opportunity to contribute to a fast-growing financial technology environment while strengthening operational processes and managing multiple international projects. The position follows Eastern Time (ET) working hours.