Compliance Analyst (AML, KYB, KYC)

We are seeking an experienced compliance professional with a detailed understanding of KYC/KYB and AML frameworks. The role will allow the successful candidate to develop their expertise within compliance and explore other elements of working within a fast-growing company.

Requirements

• BA/BS required; advanced degree is a plus
• 4+ years of compliance or related experience at a bank, financial services firm, or financial technology company
• Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworks
• Transaction monitoring and fraud management experience
• Proven track record of complex problem solving and decision-making skills
• Strong analytical skills and team player

Benefits

• Unlimited time off
• Flexible working
• Easy to access benefits
• Retirement goals
• Equity plan
• Rain Cards
• Health and Wellness