Pliant
FinTech
ComplianceOperationsAnalyst(m/f/d)
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Compliance Operations Analyst (m/f/d) at Pliant. Skills: Compliance Operations, Risk Assessment, KYB/KYC, AML. Own onboarding cases end-to-end. Conduct thorough risk assessments”
Industry & Context.
Analytical thinking; Structured thinking
What They're Looking For.
Must Have
3+ years operational compliance, KYB/KYC onboarding experience, Customer risk assessments experience, European AML/CTF frameworks understanding, Jurisdiction-specific regulatory requirements familiarity, Corporate registry practices familiarity, Sound risk-based decisions ability, High attention to detail, Analytical and structured thinking, Proactive and collaborative working style, Fluent English
Nice to Have
Degree in law, finance, economics, Relevant professional certification, Additional European languages
What You'll Do.
Own onboarding cases end-to-end
Conduct thorough risk assessments
Make well-reasoned decisions
Assess complex ownership structures
Review cases prepared by colleagues
Maintain clear documentation
Serve as reviewer for edge cases
Prepare customer data sets
Identify inefficiencies in workflows
Contribute to policy development
Support rollout of new tooling
How You'll Work.
Team & Collaboration
Cross-functionally with Credit Risk; Cross-functionally with Product; Cross-functionally with Legal; Cross-functionally with Compliance
Full Job Description
ABOUT US Pliant is a European fintech specializing in B2B payment solutions. Our modular, API-first platform helps businesses streamline spending, improve cash flow, and integrate payments into their financial workflows. Designed for industries with complex payment needs, such as travel and fleet, Pliant enables greater efficiency, control, and profitability. We serve two primary customer segments: - Companies looking to optimize operational processes through intuitive apps and APIs, gaining control, automation, and financial flexibility through extended credit lines. - Businesses such as financial software platforms, ERP providers, and banks that want to launch or enhance their credit card offerings using Pliant’s embedded finance and white-label solutions. Founded in 2020 and headquartered in Berlin, Pliant supports over 4,000 businesses and more than 20 partners globally. As a licensed e-money institution (EMI), we issue credit cards in 11 currencies across more than 30 countries, helping companies streamline and simplify payments. Learn more at http://www.getpliant.com/www.getpliant.com http://www.getpliant.com ABOUT THE ROLE As a Compliance Operations Analyst, you take ownership of onboarding and risk assessment for our corporate clients, with a particular focus on European business and regulatory requirements. You are responsible for ensuring that KYB, KYC, and AML reviews involving European exposure meet applicable standards and are handled with strong judgment and consistency. You act as the first-line subject-matter expert for European compliance topics, supporting the development of onboarding practices aligned with EU and broader European regulatory expectations. In doing so, you build the foundation for scalable and robust compliance operations within Pliant. Beyond case handling, you contribute to improving our compliance operations by refining processes, enhancing systems, and driving scalable solutions. You work closely with the Team Lead of Complianc
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