CrawlJobs Logo

Compliance Operations Analyst

arize.com Logo

Arize

Location Icon

Location:
Argentina , Buenos Aires

Category Icon
Category:
IT - Administration

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

We're seeking a detail-oriented Compliance Operations Analyst to join our Security & Compliance team and own the management of customer onboarding questionnaires and compliance documentation. In this role, you'll serve as a critical bridge between our customers and sales team, ensuring timely, accurate, and comprehensive responses to security assessments, vendor questionnaires, and compliance inquiries. As Arize continues to grow and serve enterprise customers across industries, this role is essential to maintaining trust, accelerating sales cycles, and demonstrating our commitment to security and compliance excellence.

Job Responsibility:

  • Manage and respond to customer questionnaires, RFP/RFIs, vendor assessments, and compliance requests
  • Serve as the primary point of contact for all incoming customer security and compliance questionnaires
  • Maintain a centralized knowledge base of standard responses to streamline future questionnaire completion
  • Coordinate with cross-functional teams (Sales, Finance, Legal) to gather technical and business information
  • Ensure responses are accurate, complete, and aligned with Arize's security posture and compliance commitments
  • Recommend tooling solutions (e.g., security questionnaire automation platforms) to scale operations
  • Build and maintain a repository of compliance documentation, certifications, policies, and procedures
  • Keep documentation current as security controls, certifications, and policies evolve
  • Develop FAQ documents and self-service resources for common customer questions
  • Partner with Sales team to prioritize questionnaire requests and meet deal timelines
  • Work closely with Security, Finance, Engineering, and Legal teams to validate technical responses
  • Identify gaps in documentation or security controls and escalate to leadership
  • Support annual audits (SOC 2, XX) by providing necessary documentation and evidence

Requirements:

  • 2+ years of experience in security, compliance, risk management, revenue operations or related fields
  • Experience responding to customer security questionnaires, vendor assessments, or RFP/RFI processes
  • Strong understanding of common security frameworks and standards
  • Excellent written communication skills with ability to translate technical concepts for non-technical audiences
  • Exceptional attention to detail and organizational skills
  • Ability to manage multiple priorities and meet tight deadlines
  • Comfortable working independently in a remote environment
  • Fluent in English (written and verbal)

Nice to have:

  • Experience at a B2B SaaS company, especially in a high-growth startup environment
  • Knowledge of AI/ML technologies and associated security/compliance considerations
  • Certifications such as XX or similar
  • Experience supporting sales or customer-facing teams

Additional Information:

Job Posted:
January 20, 2026

Employment Type:
Fulltime
Work Type:
Remote work
Icon
Arize - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Compliance Operations Analyst

Sanctions Operations Analyst

Review and disposition of Alerts generated through the screening of transactions...
Location
Location
Colombia , Bogotá
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Excellent analytical and problem solving techniques
  • Knowledge of AML and Sanctions regulations, risks and typologies
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Excellent written and verbal communication skills
  • Bi-lingual skills (English and Spanish) required
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
Job Responsibility
Job Responsibility
  • Analyzing alerts customers/transactions with Sanction Screening list during the account opening, before a transaction is processed or received and/or during account maintenance
  • Report unusual client activities that might be related to sanctioned individuals, money laundering or terrorist financing
  • Conducting searches and recording evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the organization
  • Accumulating facts from investigations that will be utilized for Senior Management presentations, Compliance, Internal Audit or any other related stakeholder to determine the compliance of a customer/transaction with Citi and regulation policies
  • Ensure that all alert analysis and investigations are performed within timeframe provided in the policy and stipulated in the SLA’s with the countries
  • Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
  • staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends
  • Interacting with relevant teams to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • Making recommendations to the design and maintenance of a comprehensive written Operations Sanctions Framework (procedures and policies)
  • Fulltime
Read More
Arrow Right

Wealth Regulatory Reporting Operations Analyst

The Wealth Regulatory Reporting Operations Analyst is responsible for ensuring c...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 2 years of experience in Operations, preferably in regulatory reporting space
  • Proven experience working with business stakeholders
  • Good understanding of regulations and operational processes
  • Good understanding of Investments and Capital Market products as well as trade execution and settlement processes
  • Analytical thinking skills
  • Effective workload management
  • Effective, adjusted to recipient communication skills
  • Critical thinking and drawing logic conclusions
  • Adequate level of proficiency with MS Project, Excel, Visio, PowerPoint and SharePoint with experience presenting to stakeholders and senior leadership
  • Experience working both independently and, in a team-oriented, collaborative environment
Job Responsibility
Job Responsibility
  • Preparation and submission of regulatory reports covering different jurisdictions and products
  • Resolving issues related to regulatory reporting
  • Communicate operational changes arising from remediation or process or control enhancements to Operations & Technology
  • Develop Business Requirements for system-related enhancements and End to end management of implementation of new or amended regulations
  • Reconciliation of positions and ensuring of completeness, accuracy, and timeliness of reporting
  • Streamlining process inconsistencies, mitigate risks, and process documentation. Sharing knowledge among team to manage regulatory reporting operations functions
  • Anticipate details of future regulations by communicating directly with key stakeholders and staying informed of relevant trends and industry new
  • Driving projects and process improvements
  • Supporting all control functions including MCA, audits, procedures updates and implementation
  • Calculating and monitoring of key KPIs and metrics
What we offer
What we offer
  • Global benefits
  • Fulltime
Read More
Arrow Right

Know Your Customer Intermediate Operations Analyst

The KYC Operations Analyst 2 is an intermediate-level position responsible for A...
Location
Location
Mexico , Ciudad De Mexico
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 0-2 years of relevant experience
  • Experience in banking operations, preferably in the client account opening and pre-requirements process
  • Bachelor's degree/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Conduct client profile reviews for customer accounts
  • Review all information and documentation ensuring compliance with local regulation and Citi standards
  • Update KYC forms and client profiles according to policy requirements
  • Follow up with clients to ensure information is received before due dates
  • Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process
  • Assist with the development and execution of action planning for expiring records
  • Ensure records are not past due
  • Appropriately assess risk when business decisions are made
  • Drive compliance with applicable laws, rules and regulations
  • Adhere to Policy
  • Fulltime
Read More
Arrow Right

ACH Operations Analyst

The ACH Operations Analyst will be responsible for all duties associated with th...
Location
Location
United States , Memphis
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma with experience in banking industry or related field preferred
  • ACH experience and Deposit/Bank Operations experience preferred
  • Working Knowledge and understanding of all banking regulations
  • Must possess accurate typing, spelling and grammar skills as well as superior written and oral communication skills
  • Must possess the ability to set priorities and meet deadlines
  • Must be willing and capable of defining problems and taking initiative to propose practical solutions
  • Strong communication, leadership, and attention to detail
  • Ability to communicate and build rapport with others in core departments and with internal and external business partners
  • Take initiative, be able to organize and prioritize daily responsibilities and meet established deadlines
  • Ability to work overtime if/when needed
Job Responsibility
Job Responsibility
  • ACH origination and compliance monitoring
  • Balance cash letter and bank cash daily
  • Collection items processing
  • Customer Service support
  • Ability to balance debit card activity
  • Monitoring all Deposit related retention and compliance
  • New deposit account opening and special item processing as needed
  • Online and mobile banking monitoring and support
  • Perform daily and monthly reconcilements
  • Process daily overdrafts based on the banker's decision, and work through any adjustments or chargebacks
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
  • free online training
  • Fulltime
Read More
Arrow Right

KYC Operations Analyst

The Service market and Banking KYC Operation is an AML/KYC support and control f...
Location
Location
United Arab Emirates , Dubai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1-2 years' experience in banking, finance, or law
  • Experience in control/risk or Compliance (AML/KYC) function
  • Knowledge of European Union regulatory KYC/AML requirements
  • University degree preferably in Business/Finance, Math, Economics, Engineering, Optimization, or Law
  • Proficient use of Microsoft Applications (Word, Excel, Access, PPT)
  • Excellent written and verbal communication skills
  • Customer Services orientated
  • Strong research skills
  • Accuracy and strong attention to detail
  • Ability to multitask and prioritize
Job Responsibility
Job Responsibility
  • Create the KYC Record in the KYC system sourcing information from internal and external sources
  • Proactively interact with relationship management teams and compliance to update system with information
  • Review information from internal and external sources for company news
  • Validate the information within the KYC Record and CIP document
  • Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies
  • Take responsibility for KYC Record and associated documentation completion from initiation to approval
  • Maintain BSU tool current
  • Report workflow progress to supervisor
  • Ensure KYC workflow tool is kept up to date
  • Meet agreed daily targets for KYC Record review
  • Fulltime
Read More
Arrow Right

KYC Operations Analyst

The KYC Operations Analyst 2 is an intermediate-level position responsible for A...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 0-2 years of relevant experience
  • can speak, read and write in Japanese fluently
  • experience in banking operations, preferably in the client account opening and pre-requirements process
  • bachelor's degree/university degree or equivalent experience
Job Responsibility
Job Responsibility
  • conduct client profile reviews for customer accounts
  • review all information and documentation ensuring compliance with local regulation and Citi standards
  • update KYC forms and client profiles according to policy requirements
  • follow up with clients to ensure information is received before due dates
  • perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process
  • assist with the development and execution of action planning for expiring records
  • ensure records are not past due
  • appropriately assess risk when business decisions are made
  • demonstrate consideration for the firm's reputation
  • safeguard Citigroup, its clients and assets by driving compliance with applicable laws, rules and regulations
What we offer
What we offer
  • equal opportunity employer
  • reasonable accommodation for persons with disabilities
  • Fulltime
Read More
Arrow Right

KYC Operations Analyst

The KYC Operations Analyst is an entry-level position responsible for participat...
Location
Location
Kazakhstan , Almaty
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University degree in Business/Finance, Math, Economics or Law
  • Very good level of English and Russian is required
  • Kazakh is preferable
  • Working experience in Banking/Finance will be an asset
  • Understanding of KYC, AML and Client Due Diligence regulations will be an asset
  • Advanced user of MS Office, Word, Excel, Access
  • High level of accuracy and attention to detail in data input and review processes
  • Analytical Thinking
  • Advanced Communication skills
Job Responsibility
Job Responsibility
  • Participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
  • Create and maintain KYC records by obtaining information from internal and external sources
  • Update system information from initiation to approval of KYC record and report workflow progress to supervisor
  • Validate information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
  • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
  • Maintain BSU tool
  • Assess risk when business decisions are made
What we offer
What we offer
  • Competitive salary
  • Voluntary medical insurance (with dentistry and ability to insure relatives)
  • Life and accidental insurance
  • Additional annual leave days
  • Additional sick leave compensation
  • Lunch allowance
  • Fitness membership support
  • Corporate trainings sessions for personal growth
  • Open and transparent communication at all levels
  • Equal opportunities for all employees
  • Fulltime
Read More
Arrow Right

Kyc Operations Analyst

The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) moni...
Location
Location
Mexico , Ciudad De Mexico
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 0-2 years of relevant experience
  • experience in banking operations, preferably in the client account opening and pre-requirements process
  • Bachelor's degree/University degree or equivalent experience.
Job Responsibility
Job Responsibility
  • Conduct client profile reviews for customer accounts
  • review all information and documentation ensuring compliance with local regulation and Citi standards
  • update KYC forms and client profiles according to policy requirements
  • follow up with clients to ensure information is received before due dates
  • perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
  • appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
What we offer
What we offer
  • Equal opportunity employer
  • career growth opportunities
  • work-life balance support.
  • Fulltime
Read More
Arrow Right
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Germany Jobs Poland Jobs Ireland Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
CrawlJobs Group
ITFlashcards AllDevBlogs
© 2026 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy