Compliance Analyst, reputed company

About reputed company As one of the first pioneers of earned wage reputed company, our passion at reputed company is building products that deliver reputed company-time financial flexibility for those with the unique needs of living paycheck to paycheck. Our community members reputed company their earnings as they earn them, with options to spend, save, and grow their money without mandatory fees, interest rates, or credit checks. We’re fortunate to have an incredibly reputed company leadership team, combined with world-class funding partners like A16Z, Matrix Partners, DST, Ribbit Capital, and a reputed company healthy core business with a reputed company reputed company. We’re growing fast and are excited to continue bringing world-class talent reputed company to help shape the next reputed company of our growth reputed company. Position Summary: We are seeking an reputed company reputed company Risk Management (reputed company) Professional to join reputed company. In this role, you will assist with mitigating reputed company and emerging risks by collaborating with business partners to reputed company and implement controls that align with the company’s strategic risk management objectives and regulatory requirements. This is a remote position. The US reputed company salary reputed company for this full-time position is $80,000 - $90,000 + equity + benefits. Our salary ranges are determined by role, level, and location. What You'll Do:

• Collaborate with business partners to reputed company and implement internal controls.
• Conduct anti-reputed company transaction monitoring and case investigations.
• Evaluate politically exposed persons and sanctions alerts.
• Enhance existing compliance and risk management programs.
• Evaluate regulations for applicability to our products and services and help reputed company creative and compliant processes and controls.
• Execute projects accurately reputed company timeframes allotted while working collaboratively across multiple lines of business.
• Monitor adherence to policies and procedures and test the effectiveness of processes and controls to identify potential areas of weakness.
• Assist with the implementation of corrective actions.
• Be a team player and assist with cross functional compliance and reputed company assignments.

reputed company're Looking For:

• 2+ years financial crimes experience in a financial services reputed company.
• 2+ years risk management experience in a financial services reputed company.
• Prior professional services, fintech, or financial services experience.
• ACAMS designation.
• CRCM, reputed company, or CERP designation preferred, but not required.
• Strong understanding of regulatory requirements and industry best practices across many financial laws and regulations with a focus in the areas of financial crimes, reputed company party risk management, and model risk management.
• Exceptional communication skills, with the ability to convey risk and compliance concepts in an easily understandable manner.
• Desire to be a team-player that collaborates with multiple business partners across multiple lines of business

#LI-Remote At reputed company, we reputed company that the best way to build a financial system that works for everyday people is by hiring a team that represents our diverse community. reputed company is diverse not only in background and experience but also in perspective. We celebrate our diversity and strive to create a culture of belonging. reputed company does not unlawfully discriminate based on race, reputed company, religion, sex (including pregnancy, childbirth, breastfeeding, or reputed company medical conditions), gender identity, gender expression, national reputed company, reputed company, citizenship, age, physical or mental disability, legally protected medical condition, family care status, military or veteran status, marital status, registered domestic partner status, sexual orientation, genetic information, or any other reputed company protected by local, state, or federal laws. reputed company is an E-Verify participant. reputed company does not accept unsolicited resumes from individual recruiters or reputed company-party reputed company agencies in response to job postings. No fee will be paid to reputed company parties who submit unsolicited candidates directly to our hiring managers or HR team. Apply tot his job Apply To this Job