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Compliance Associate – FIU Scale Team

ComplianceComplianceFull TimeRemoteMid LevelTeam 1,001-5,000Since 2011H1B No SponsorCompany SiteLinkedIn

Location

United States

Posted

2 days ago

Salary

$54.6K - $109.2K / year

Seniority

Mid Level

Bachelor Degree5 yrs expEnglish

Job Description

• Lead transaction monitoring optimization • Identify and drive automation and workflow improvements • Evaluate and implement emerging technologies • Partner with Product, Engineering, and Operations for vendor integrations • Collaborate with Compliance leadership to maintain transaction monitoring frameworks • Support FIU scalability by designing processes for new products and regions

Job Requirements

  • 5+ years of experience in AML, financial crime compliance, or FIU operations
  • 3+ years of experience designing, testing, and tuning transaction monitoring rules
  • 3+ years of experience working with transaction monitoring systems and compliance tooling
  • Experience working in a regulated financial institution
  • Strong analytical and data interpretation skills
  • Experience with AI and machine learning in compliance tools
  • Familiarity with blockchain analytics tools such as Chainalysis or Elliptic

Benefits

  • Offers Equity
  • Offers Bonus
  • Health insurance
  • 401(k) matching
  • Flexible working hours
  • Paid time off
  • Remote work options

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