Financial Crime Compliance Analyst
April 24
Description
• We exist to make investing in the private markets as easy as Robinhood did for public stocks. • We built a TurboTax-style workflow for investors to only see the questions that matter to them. • Conduct anti-money laundering due diligence screening on entities and individuals. • Provide confidence assurance to our clients they are in compliance with regulatory requirements. • Our goal is to make our customers love us and their investors recommend us.
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
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