CIP Analyst

Overview

Now hiring: CIP Analyst — Tampa, FL (Hybrid | 3 days in office)

Are you detail-oriented, compliance-focused, and ready to join a growing financial services team in Tampa? We’re seeking a CIP Analyst to help safeguard our client onboarding and AML controls through accurate identity verification and regulatory compliance.

• Perform Customer Identification Program (CIP) verifications for new and existing clients.
• Review and validate identity documents and supporting information (SSNs, IDs, passports, utility bills).
• Escalate and investigate potential discrepancies, watchlist hits, and PEP/Sanctions matches.
• Maintain clear audit trails, case notes, and documentation to support regulatory exams.
• Collaborate with Compliance, Operations, and Risk teams to refine processes and reduce false positives.
• Support periodic reporting and quality reviews to ensure program effectiveness.

• 1–3+ years’ experience in CIP, KYC, AML, or related compliance roles (financial services preferred).
• Strong knowledge of CIP requirements and  best practices.
• Excellent attention to detail, investigative mindset, and strong written communication.
• Comfortable using case management or screening platforms (e.g., World-Check, Lexis Nexis, Firco).
• Ability to work in-office 3 days/week at our Tampa, FL office (hybrid schedule).
• Associate’s degree or higher; compliance certifications (CAMs, ACAMS) a plus.

• Competitive salary and benefits package.
• Hybrid work model (3 days in office) — balance collaboration with focus time.
• Professional development and training opportunities.
• Friendly, mission-driven team located in Tampa’s vibrant business community.