Senior Compliance Analyst

March 10

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Credit Key

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Credit Key is a company that provides business credit solutions, specializing in offering flexible payment terms for B2B transactions. It introduces enterprise net terms such as Net 30 for a wide range of business segments, facilitating easier and faster access to capital for merchants and their customers. Credit Key allows businesses to offer their customers the option to buy now and pay later, with payment terms extending up to 12 months. This service boosts revenue by increasing conversion rates, average order values, and customer loyalty. By managing the entire lending process and minimizing credit risks, Credit Key enables businesses to streamline cash flow and focus on growth without the typical challenges of extending credit.

conversion optimization and checkout

11 - 50 employees

💸 Finance

🤝 B2B

💳 Fintech

📋 Description

• Credit Key is the leading provider of flexible payments for B2B transactions. • Developing, implementing, and maintaining AML/CFT processes and ensuring regulatory compliance. • Monitoring, testing, and enhancing AML/CFT compliance frameworks. • Conducting risk assessments and preparing compliance reports. • Leading the monitoring and testing of AML/CFT controls and developing training programs. • Collaborating with internal stakeholders to ensure business meets regulatory expectations.

🎯 Requirements

• 3 - 5 years of experience in a compliance role, preferably within fintech, bank sponsorship, or financial services. • In-depth knowledge of AML/CFT, OFAC, and other Regulations of ECOA/Fair Lending, FCRA/FACTA, SCRA, FDCPA and risk assessments. • Experience in compliance monitoring, testing, and regulatory reporting. • Familiarity with SOC compliance, vendor management, and third-party risk oversight. • Strong analytical skills with the ability to assess risk and implement practical solutions. • Excellent communication and collaboration skills to work with internal teams, bank sponsor partnerships, and auditors. • Must be a self-starter with the ability to work independently in a fast-paced environment. • Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager) are a plus.

🏖️ Benefits

• Competitive Compensation Package with equity and paid time off • Great healthcare benefits • 401k Match • 100% Remote. Flexible work schedule & location • Supportive, low ego, highly collaborative team environment • Work from home stipend