Find & Apply For Fraud Examiner / Analyst Jobs in Cleveland, Ohio

The Role Manage end-to-end onboarding for institutional and consumer clients by reviewing entity and identity documents, verifying UBO information, conducting KYC/KYB, PEP, sanctions, adverse media, CDD, and EDD reviews, assessing risk, and escalating high-risk cases. Support periodic reviews, regulatory filings, reporting, and compliance initiatives while helping improve workflows and providing clear client communication. Summary Generated by Built In Onboarding Analyst About Dakota Dakota is a stablecoin infrastructure platform powering modern financial products through regulated money movement, stablecoin orchestration, and cross-border settlement. We serve institutional clients — fintechs, payment service providers, marketplaces, and enterprises — through an API-first platform that abstracts the complexity of custody, compliance, settlement, and banking partnerships. We are a remote-first team across North America and Europe. We value high-quality work, clear thinking, and ownership. The Role We are seeking an Onboarding Analyst to join our compliance team and support the onboarding of both institutional and consumer clients. You will conduct KYC, KYB, and due diligence reviews end to end, serve as a point of contact for client CIP questions, and partner with the Compliance Manager to refine workflows. The goal is to keep onboarding efficient, accurate, and fully compliant with global AML/CTF requirements while delivering a smooth client experience. What You'll Do Own the onboarding lifecycle: Manage the intake, review, and timely resolution of onboarding and inbound KYC/KYB requests from institutional and consumer clients.

Onboard institutional clients:

Review entity documentation, including formation documents, ownership and control structures, and ultimate beneficial owner (UBO) information for businesses, funds, and other legal entities.

Onboard consumer clients:

Collect and verify identity documentation and complete customer due diligence (CDD) for individual applicants. Conduct screening and enhanced due diligence: Perform PEP, sanctions, and adverse media screening, and complete enhanced due diligence (EDD) where required.

Assess and escalate risk:

Evaluate client risk profiles, determine when documentation does not meet the standard, and escalate high-risk cases to the Compliance Manager.

Support ongoing monitoring:

Assist with periodic client reviews, reporting, regulatory filings, and ad-hoc compliance initiatives. What We're Looking For 2 or more years of experience in KYC/KYB, AML, compliance, or client onboarding at a fintech, payments, crypto, or financial services company. Working knowledge of global AML/CTF requirements, FATF standards, and CIP best practices for both institutional entities and individuals, with the ability to apply them in practice. Familiarity with onboarding/AML platforms, identity verification tools, and screening databases. Strong attention to detail and organization, including under high volume and tight deadlines, and comfort handling sensitive client data. Clear, confident written and verbal communication with clients, senior stakeholders, and internal teams, and sound judgment on when to resolve versus escalate. A proactive, self-directed approach and the ability to adapt in a fast-moving environment. A genuine interest in building a career in AML/CFT compliance. How We Work At Dakota, we value people who: Strive for excellence Practice extreme ownership Experiment fearlessly and learn quickly Stay close to customers Communicate clearly and directly What We Offer Engaging problems that increase economic freedom globally Competitive salary and equity Employee-friendly equity terms (extended exercise) Remote work (no commuting to the office) Paid co-working space/desk at an office Health, dental, and vision insurance Regular team events and off-sites Read Full Description Skills Required At least 2 years of experience in KYC, KYB, AML, compliance, or client onboarding Experience at a fintech, payments, crypto, or financial services company Working knowledge of global AML/CTF requirements Working knowledge of FATF standards Practical knowledge of CIP best practices for institutional entities and individuals Familiarity with onboarding and AML platforms Familiarity with identity verification tools Familiarity with screening databases Strong attention to detail and organizational skills Ability to handle high-volume workloads and tight deadlines Ability to handle sensitive client data Clear written and verbal communication skills Sound judgment when resolving or escalating cases Proactive, self-directed approach Ability to adapt in a fast-moving environment Interest in building a career in AML/CFT compliance View all jobs at Dakota View Dakota Profile Report Job