Compliance Analyst

September 19

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Description

• Review and investigate sanctions alerts thoroughly, escalating critical issues to effectively mitigate sanctions risk and ensure regulatory compliance. • Investigate alerts generated by the AML transaction monitoring system and document alert dispositions. • Conduct enhanced due diligence on high-risk clients and transactions. • Enhance and maintain internal documentation up-to-date. • Assist the Compliance Manager with special projects.

Requirements

• 2 to 4 years of experience in AML/sanctions compliance, ideally in a fintech/startup environment. • Previous experience working at a fintech with international payment activity (a must due to our business and compliance obligations). • Strong understanding of sanctions, AML regulations, and due diligence processes. • Experience with compliance software and transaction monitoring systems. • Startup mentality, demonstrated ability to be resourceful and thrive in dynamic, rapidly evolving environments. • Excellent analytical skills and attention to detail. • Strong written and verbal communication skills.

Benefits

• Unlimited PTO • Flexible and remote work culture • Competitive compensation and equity • 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 • $2500 annual growth and development stipend • $50 monthly food delivery gift card • 401k • Brex company card • HSA/FSA • WeWork membership • ERG groups e.g. LGBTQIA+, Women @ Settle, and more! • Employee Referral Program • Team building events