Associate Regulatory Compliance Analyst – KYB & AML

About the role

Blackhawk Network is seeking an Associate Regulatory Compliance Analyst to support its Know Your Business (KYB) and anti‑money‑laundering (AML) programs. You will work closely with internal teams and external partners to ensure business relationships meet risk and regulatory standards.

Key responsibilities

• Review new and existing business partners for KYB and AML compliance, including ownership, sanctions screening and risk fit.
• Analyze transaction monitoring alerts and flag potentially suspicious activity.
• Document findings, escalate concerns, and assist investigations of red‑flags.
• Prepare and submit monthly oversight reports for management, compliance, and banking partners.
• Conduct periodic reviews of distributor partners, update customer information, and adjust risk ratings as needed.
• Maintain audit‑ready records of all reviews, alerts, and decisions in internal systems.
• Collaborate with Compliance, Risk, Sales, Onboarding, Operations, and Legal to resolve issues and mitigate risk.
• Support sanctions screening, client migration, process improvements, and audit preparation.

Required profile

• Detail‑oriented, organized and resourceful.
• Ability to work independently in a fast‑paced environment.
• General knowledge of regulatory compliance, KYB and AML concepts.

Required skills

What we offer

• Full‑time permanent position within a global payments network.
• Opportunities to develop expertise in compliance, risk management and financial services.