Settle
Settle is a unified platform designed specifically for consumer packaged goods (CPG) brands to optimize procurement, inventory management, accounts payable automation, and financing. By leveraging advanced tools such as AI-powered underwriting and 3-way matching for purchase orders, Settle helps brands maximize profits, streamline operations, and scale effectively. Its intuitive interface integrates with major platforms like Shopify and Amazon, offering features like proactive replenishment alerts, real-time inventory tracking, and customized approval workflows. Additionally, Settle provides access to non-dilutive working capital, empowering brands with transparent credit terms to fuel strategic growth. Trusted by thousands of eCommerce and consumer brands, Settle stands as a key financial partner in modern supply chain management.
Compliance Analyst
April 2
Settle
Settle is a unified platform designed specifically for consumer packaged goods (CPG) brands to optimize procurement, inventory management, accounts payable automation, and financing. By leveraging advanced tools such as AI-powered underwriting and 3-way matching for purchase orders, Settle helps brands maximize profits, streamline operations, and scale effectively. Its intuitive interface integrates with major platforms like Shopify and Amazon, offering features like proactive replenishment alerts, real-time inventory tracking, and customized approval workflows. Additionally, Settle provides access to non-dilutive working capital, empowering brands with transparent credit terms to fuel strategic growth. Trusted by thousands of eCommerce and consumer brands, Settle stands as a key financial partner in modern supply chain management.
📋 Description
• Investigate and manage AML alerts and review KYB/KYC information of new customers to ensure compliance. • Identify and investigate potentially suspicious activity, as identified by Settle’s AML Transaction Monitoring System. • Review new business applications and validate customers’ KYB/KYC information by leveraging third-party vendors. • Perform and record comprehensive reviews of the pertinent activity in the internal case management tool. • Meet or exceed quality, productivity, and timeliness goals. • Handle any special projects assigned by the Compliance Manager.
🎯 Requirements
• 2-5 years of experience in AML Compliance, preferably working directly with AML alerts • Experience reviewing international transactions • Strong understanding of KYB/KYC requirements (CIP, EIN, Articles of Incorporation, etc.) • Strong knowledge of BSA/AML and Sanctions • Excellent analytical skills, writing, and ability to assess complex transactions and determine and identify questionable transactions • Strong organizational skills and the ability to manage multiple priorities • English fluency
🏖️ Benefits
• Unlimited PTO • Flexible and remote work culture • Generous salary and equity for all staff • Health, dental, and vision coverage for you and your dependents • Lunch & commute reimbursement when working in the NYC office located near Union Square • $500 home office set up reimbursement • $2,500 annual growth and development stipend • $50 monthly food delivery gift card • 401k • HSA/FSA • WeWork access • ERG groups e.g. LGBTQIA+, Women @ Settle, and more! • Employee Referral Program • Team building events
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