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Compliance Associate – FIU Scale Team
Location
United States
Posted
2 days ago
Salary
$54.6K - $109.2K / year
Seniority
Mid Level
Job Description
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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