A better business banking platform engineered around your industry's unique challenges
Compliance Analyst
Location
United States
Posted
37 days ago
Salary
Not specified
Job Description
Job Requirements
- 1+ year of experience in AML, compliance, fraud, or risk operations (fintech, banking, or payments preferred).
- Familiarity with AML concepts such as transaction monitoring, SARs, KYC/KYB, and sanctions screening.
- Strong analytical skills and attention to detail.
- Clear written and verbal communication skills.
- Comfort working in a fast-paced, evolving startup environment.
- A high level of integrity and sound judgment when handling sensitive information.
- Nice to have: Experience with AML tools or platforms (e.g., transaction monitoring systems, case management tools).
- Nice to have: Exposure to fintech, neobanks, or BaaS environments.
- Nice to have: ACAMS certification.
Benefits
- Be part of a fast-growing fintech startup disrupting business finance.
- Work closely with compliance leadership to develop in-demand skills in AML and risk operations.
- Opportunity to grow into high-impact compliance roles as we scale.
- Remote opportunity!
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