Financial Crime Compliance Analyst

November 2

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Passthrough

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private equity • real estate • fund formation • venture capital • legaltech

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Description

• The company you’ll join • We exist to make investing in the private markets as easy as Robinhood did for public stocks. • More and more people invest in private equity and venture capital every day. • It takes 2 minutes to sign up for Robinhood. Investing in a VC fund? You've got to fill out a 200-question questionnaire each time. • We built a TurboTax-style workflow for investors to only see the questions that matter. • Our world record document completion time is 6 minutes. • We capture their identity so we can allow them to repurpose it wherever they'd like in the future. • We’re looking to provide confidence assurance to our clients they are in compliance with regulatory requirements.

Requirements

• Self-starter and self-motivated to hit deadlines without micromanagement • Prior anti-financial crime experience with a regulated institution (i.e., Financial Institution, Broker Dealer, RIA, etc.) • Strong knowledge of the Bank Secrecy Act and Anti-Money Laundering Act of 2020 • Familiarity with due diligence screening tools (i.e., ComplyAdvantage, LexisNexis, etc.) • Certified Anti-Money Laundering Specialist certification is a plus, but not required

Benefits

• Competitive salary - $70,000 - $75,000 per year • Remote work • Passthrough stock options • Health, dental, and vision insurance • Annual health & wellness stipend • 401k contribution program with matching • Life insurance • PTO & unlimited sick leave • Parental leave