Compliance Analyst
About the Role
You will lead core compliance operations, working hands-on with KYC/KYB and AML programs. You will analyze policies, monitor customer and transaction data for suspicious activity, conduct investigations and file required reports, and continuously refine compliance processes to meet regulatory expectations.
Requirements
- BA/BS degree
- 4+ years of compliance or related experience at a bank financial services firm or fintech
- Strong knowledge of BSA AML frameworks
- Experience with OFAC and sanctions screening
- Transaction monitoring and fraud management experience
- Proven complex problem solving and decision making
- Strong analytical skills and ability to work collaboratively
Responsibilities
- Manage KYC and KYB compliance programs
- Implement and maintain AML frameworks
- Liaise with regulatory agencies and financial service providers
- Analyze policies procedures products to ensure regulatory compliance
- Refine KYC KYB and AML processes based on operational data
- Oversee and implement regulatory compliance programs
- Lead and manage regulatory examinations
- Contribute to enterprise risk management efforts
- Monitor and analyze customer and transaction data to identify suspicious activity
- Prepare and file OFAC reports and Suspicious Activity Reports
- Investigate fraud and restricted activities
Benefits
- 95% coverage of Medical Dental and Vision premiums
- Equity for every team member
- Flexible hybrid setup
- Unlimited PTO
- Monthly product testing budget
- Monthly wellness stipend
- One time home office setup stipend
- Frequent company events team dinners and offsites