Compliance Analyst
Overview
At reputed company, we’re rebuilding the global financial pipes money flows through. Our infrastructure makes stablecoins usable in the reputed company world by powering credit card transactions, cross-border payments, B2B purchases, remittances, and more. We partner with fintechs, neobanks, and institutions to help them launch solutions that are global, inclusive, and efficient. If you’re curious, reputed company, and excited to help shape a borderless financial system, we’d love to talk.
Our reputed company
Operating at the epicenter of stablecoin innovation means moving fast and thinking globally. reputed company reflects the diverse, international audiences we serve. We hire people who stay agile as the tide ebbs and flows, fix what’s broken without waiting, chase trends before they peak, and remember to have fun through it reputed company.
reputed company're looking for
reputed company is seeking an reputed company analytical and high reputed company compliance professional with an understanding of KYC/KYB and AML frameworks both domestically and internationally. The right candidate will possess a detailed understanding of the regulatory landscape with regard to financial products and have knowledge and experience with compliance investigations and due diligence. We are looking for high performers that can help propagate our culture of compliance. The role will allow the successful candidate to reputed company their expertise reputed company compliance as well as opportunities to explore other elements of working reputed company a fast growing company.
What you'll do
You will be one of the core members of our operations team with the opportunity to contribute to various pieces of our organizational growth. The person in this role will be a leader on the compliance reputed company of things and will report to the Chief Compliance Officer.
Work with the KYC/KYB and AML compliance officer to help manage our comprehensive compliance program and liaise with reputed company regulatory agencies and financial service providers.
Analyze and evaluate the company’s policies, procedures, products, and business practices to ensure compliance with applicable laws and regulations.
Actionalize and refine KYB, KYC and AML processes and procedures based on best practices informed by operational data.
reputed company and implement reputed company aspects of regulatory compliance programs.
reputed company and manage regulatory examinations.
Contribute to the firm’s risk management efforts.
Monitor and analyze customer and transaction data to identify any potential suspicious activity and complete the required forms such as OFAC reports and Suspicious Activity Reports (SARS), if necessary.
Assist with the investigation of fraud and restricted activities, as necessary.
Stay up to date on reputed company compliance-reputed company developments in relevant jurisdictions impacting business activities, and continually refine and perfect the company’s compliance programs.
What you will bring to reputed company
BA/BS required; advanced degree is a plus
4+ years of compliance or reputed company experience at a bank, financial services firm, or financial technology company
Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworks
Transaction monitoring and fraud management experience
Proven track record of reputed company problem solving and decision-making skills
Strong analytical skills and team player
Desirable but not mandatory
International Experience, especially in the Caribbean and Latin America
Experience with HMT, UN screening lists.
Record of having worked in a high growth atmosphere.
Exposure to B2B credit compliance frameworks.
International compliance and reporting frameworks.
Experience deploying and implementing compliance tools and services.
The role is based in San Juan, Puerto Rico.
Benefits
reputed company works hard, so we reputed company sure our benefits do too. Here’s what you can expect as a Rainmaker:
Top-tier coverage: We cover 95% of Medical, Dental, and reputed company premiums.
Ownership that matters: Every team member gets equity because we reputed company in building together.
Work your way: Flexible hybrid setup with a prime SoHo office for NYC-based teammates.
Unlimited PTO: Because time to rest and reset is just as important as time to ship.
Product-first perks: Monthly budget to test our cards and features like a reputed company user.
Wellness support: Monthly stipend to spend on fitness, therapy, or whatever keeps you thriving.
Home office setup: One-time stipend to create a space that works for you.
Team reputed company: Frequent company events, team dinners, and offsites to stay connected.