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Job Description
- Req#: 99113139-267f-4ab3-9e1e-c47ce1fb4ce7
Employer Industry: Financial Technology
Why Consider this Job Opportunity:
- Salary up to $100,000
- Top-tier coverage: 95% of Medical, Dental, and Vision premiums covered
- 401(k) with matching to support your future investments
- Flexible hybrid work setup with a prime office location for NYC-based teammates
- Unlimited PTO to prioritize your well-being and work-life balance
- Monthly stipend for wellness support and home office setup
What to Expect (Job Responsibilities):
- Serve as a core member of the compliance team, reporting to the Chief Compliance Officer
- Manage the comprehensive compliance program and liaise with regulatory agencies and financial service providers
- Analyze and evaluate company policies and practices to ensure compliance with applicable laws
- Oversee and implement all aspects of regulatory compliance programs and lead regulatory examinations
- Monitor and analyze customer and transaction data to identify potential suspicious activity
What is Required (Qualifications):
- BA/BS required; advanced degree is a plus
- Minimum of 6 years of compliance or related experience in banking, financial services, or financial technology
- Strong knowledge of global regulatory frameworks, including BSA/AML and OFAC/sanctions
- Experience in transaction monitoring and fraud management
- Proven track record of complex problem-solving and decision-making skills
How to Stand Out (Preferred Qualifications):
- International experience, particularly in the Caribbean and Latin America
- Familiarity with HMT and UN screening lists
- Experience in high-growth environments
- Exposure to B2B credit compliance frameworks
- Experience deploying and implementing compliance tools and services
#FinancialTechnology #Compliance #CareerOpportunity #RemoteWork #CompetitivePay #UnlimitedPTO
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