High Risk Trader Onboarding Analyst

3 hours, 42 minutes ago
Full-time
Junior
Operations
Topstep

Topstep

Topstep is a premier futures prop trading firm that helps individuals become funded traders through their Trading Combine® program, offering a safe and professional environment to trade forex and futures contracts with the company's capital.

Capital Markets
51-250
Founded 2012

Description

  • Review and disposition Tier-2 identity verification escalations involving synthetic identities, document manipulation, device or IP anomalies, and unverified registration data.
  • Conduct structured Enhanced Due Diligence investigations and evaluate financial documentation for identity legitimacy and account eligibility.
  • Compile evidence-based case files covering identity telemetry, document discrepancies, and risk rationales.
  • Escalate complex fraud rings, layered entity structures, novel attack vectors, and other high-complexity cases to senior analysts.
  • Maintain accurate, audit-ready case notes and rationale logs in internal case management systems.
  • Identify false-positive trends, workflow bottlenecks, and recurring friction points, and recommend process improvements.

Requirements

  • 1–3 years of operational experience in AML/KYC, Enhanced Due Diligence, financial crime investigations, or fraud operations within fintech, digital brokerage, or a regulated financial institution.
  • Working knowledge of identity verification platforms such as Persona, Jumio, Veriff, or Onfido.
  • Experience with screening databases such as LexisNexis, World-Check, or ComplyAdvantage.
  • Strong written and verbal communication skills, including concise, objective, and defensible case narratives.
  • Ability to apply structured SOPs and risk frameworks while recognizing when to escalate edge cases.
  • Exceptional visual and analytical attention to detail for detecting document alterations, metadata inconsistencies, and synthetic identity indicators.
  • Ability to independently manage high-priority investigation queues and collaborate across remote compliance, legal, and operations teams.

Benefits

  • Hourly base salary of $28.85–$38.46.
  • Eligibility for a performance-based bonus.
  • Remote-to-hybrid work environment with collaborative communication practices.
  • Seven company-paid holidays, front-loaded paid time off, and generous family leave.
  • Competitive 401(k) matching plus health, dental, and vision insurance for full-time employees.
  • Food and grocery budget, health and wellness contributions, and a bonus for taking five consecutive vacation days.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Compliance Analyst

Turing 251-1K Internet Software & Services

Turing is hiring a remote Compliance Analyst to protect its global technical-talent network by managing KYC, identity verification, sanctions screening, and fraud-risk controls.

1 day, 3 hours ago

Director, License Assurance

Apryse 251-1K Internet Software & Services

Apryse is seeking a Director, License Assurance to lead a global, data-driven software license audit and compliance program across its document technology products and customer base.

CRM macOS Salesforce
1 day, 4 hours ago

BSA AML Analyst II

Pathward 251-1K Diversified Financial Services

Pathward is hiring a BSA/AML Risk Analyst II to support its second-line compliance program by overseeing AML controls, advising business partners, and reducing financial-crime compliance risk.

E-commerce
3 days, 3 hours ago

Compliance Analyst, Policy & Corporate Compliance

Cadence 51-250 Health Care Providers & Services

Cadence, a clinical AI company supporting chronic disease care, is hiring a Compliance Analyst to govern policies and SOPs, conduct compliance reviews, and track risk remediation across care delivery operations.

Git
4 days, 3 hours ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers