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Top Compliance Analyst Jobs in Boston, MA
Fintech • Payments • Financial Services
Perform customer due diligence and regulatory verification for client onboarding. Review onboarding packages, perform identity and sanctions screening, validate ownership and licenses, complete Payment Network checks, maintain client files, document exceptions, support Senior Compliance Managers, and improve SOPs to ensure compliant onboarding.
Top Skills:
JIRAMatchPersonaZendesk
eCommerce • Fashion • Retail • Sports
Manage PLM/PIM systems and data (Centric, Pimberly), own product compliance (labeling, PFAS, CPSIA, CAFTA), execute EU Digital Product Passport requirements, run sustainability programs (certifications, RDS, Scope 3.1 data), and coordinate regulatory reporting and cross-functional stakeholders.
Top Skills:
Bee ToolCentric PlmChange ClimateDigital Product Passport (Dpp)HiggNetSuitePimberly (Pim)Worldly
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