BSA/AML Analyst II - Financial Crimes Compliance

November 8

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Android Software • Point of Sale Software • Restaurant Technology • Fintech • SaaS

1001 - 5000

Description

• Monitor, investigate, and report suspicious activity to FinCEN per regulatory requirements and escalate unusual activity to Sponsor Banks when necessary. • Perform Enhanced Due Diligence on applicants engaging in nonstandard behavior. • Provide sign-off for new partner diligence requests after vetting procedures. • Review alerts and customer profiles flagged via automated screening software. • Assist in updating Financial Crimes Compliance procedures related to investigations, Suspicious Activity Monitoring and Reporting, Sanctions Screening, Internal Escalations, etc. • Participate in Quality Control initiatives surrounding investigation processes and transaction monitoring currently worked by Fraud teams. • Provide day to day support in pursuit of maturing the investigations/operations team to develop commensurate with Toast’s growth into additional markets/products. • Provide Subject Matter Expertise to internal stakeholders regarding financial crime regulation and best practices. • Facilitate external audit, testing, and examination requests.

Requirements

• Typically requires a Bachelor’s degree and a minimum of 2 years of related experience in a BSA/AML role, preferably in a fast-paced FinTech environment; or an advanced degree without experience; or equivalent work experience • Track record of career growth and commitment to taking on new responsibilities • Demonstrated track record of self-sufficiency and ability to lead projects independently with little oversight. • Strong working knowledge of Financial Crime typologies and relevant regulations. • Strong communication (both written and verbal) and organizational skills • Detail-oriented with the ability to meet firm deadlines.

Benefits

• Competitive compensation and benefits • Cash compensation (overtime, bonus/commissions if eligible) • Equity and benefits