Compliance Analyst - BSA/AML
FoundSan Francisco, California, United States • Seattle, Washington, United States • Portland, Oregon, United States • New York, New York, United States
Posted August 21, 2025
95000 - 125000 USD year
Full Time
About the Company
Found is a financial technology company focused on simplifying self-employment through business banking and smart financial tools. The company's core products include automated expense tracking, tax estimation, invoicing, and reporting, all accessible via one easy app. Found aims to empower entrepreneurs by providing the freedom and efficiency they need to focus on their business while minimizing administrative burdens.
Job Description
Found is a rapidly growing, self-employed business bank that automates taxes and expense tracking for small business owners. This role is for a Compliance Analyst, responsible for Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC) compliance. The analyst will track, gather, and respond to requests from regulators and law enforcement, conduct transaction monitoring, and perform KYC/CDD reviews. Collaboration with various teams and partners is essential.
Requirements
- 2-5 years of experience with BSA/AML and OFAC transaction monitoring and reporting requirements.
- 2-5 years of experience with Compliance Management System requirements.
- Proven ability to effectively communicate both orally and in writing.
- Exceptional organizational skills.
- Experience responding to RFI and subpoena requests.
- Proven ability to foster a collaborative working environment.
Benefits
- 401K
- FSA
- Commuter Benefits
- Health benefits
- Work anywhere
- Meaningful equity
- Flexible vacation policy
