Compliance Analyst

Vaga não está no LinkedIn

🕒 Outubro 22

🇺🇸 Estados Unidos – Remoto (EUA)

💵 $100.000 - $135.000 / ano

⏰ Tempo Integral

🟢 Júnior

🟡 Pleno

🚔 Conformidade

🚫👨‍🎓 Sem graduação necessária

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Privacy.com

SiteLinkedInTodas as Vagas

11 - 50 funcionários

🔒 Cibersegurança

💳 Fintech

Cybersecurity • Fintech

Privacy.com tem a missão de proteger sua privacidade online. Nossa equipe desenvolve tecnologia de privacidade e segurança online fácil de usar para usuários do dia a dia. Acreditamos que você não deve sacrificar conveniência por privacidade e segurança.

Descrição

• Conduct KYC and KYB reviews, including identity verification, beneficial ownership analysis, use-case-driven risk assessment, and examination-ready clearance rationale documentation • Review and disposition OFAC/sanctions, PEP, and adverse media alerts, escalating appropriately and maintaining case documentation and monthly reporting logs • Investigate transaction monitoring alerts and prepare UARs for submission to the partner bank within established SLAs • Execute Enhanced Due Diligence reviews for high-risk customers, including trigger-based and periodic reviews • Prepare and submit recurring bank partner reporting deliverables, including OFAC/sanctions logs, complaint reporting, CIP reporting, and fraud, dispute, and support metrics • Process FinCEN 314(a) list searches and support law enforcement inquiry responses • Maintain compliance metrics, tracking logs, and KPI reporting for internal governance and bank partner review • Support responses to partner bank RFIs, audit inquiries, and examination requests • Draft and refine SOPs and flag gaps between documented procedure and actual practice • Support integration and optimization of IDV, screening, case management, and workflow automation tools, including QA of AI-assisted review workflows • Work across the full BSA/AML lifecycle and contribute to policy development, process improvement, and compliance technology projects

🎯 Requisitos

• 2+ years of BSA/AML compliance experience in fintech, payments, or a bank-partnered environment (3–5 years preferred) • Hands-on KYC/KYB review experience, including CIP decisioning and documentation of clearance rationale • Transaction monitoring and investigation experience, including narrative writing for UARs or SARs • Working knowledge of BSA/AML regulatory requirements, including CIP (31 CFR 1020.220), the CDD Rule (31 CFR 1010.230), and OFAC sanctions obligations • Experience preparing regulatory or bank partner reporting deliverables, such as OFAC logs, complaint reports, and compliance metrics, on recurring submission cadences • Strong analytical skills and exceptional written documentation • Ability to work independently in a remote environment and know when to escalate • CAMS certification or actively working toward it (nice to have) • Direct UAR preparation experience in a sponsor bank / program manager environment (nice to have) • Experience with modern IDV and case management platforms, such as Persona, and internal tooling, such as Retool (nice to have) • Exposure to Enhanced Due Diligence programs and customer risk rating methodologies (nice to have) • SQL or data analysis skills applicable to alert investigation and metrics reporting (nice to have) • Experience documenting and defending AI-assisted compliance decisions (nice to have) • Candidates must be located in the United States • No visa sponsorship or assistance offered

🏖️ Benefícios

• Unlimited PTO • 12-weeks fully paid parental leave • 4-Week Fully Paid Sabbatical (earned at your 5-year anniversary) • Work From Anywhere: work from anywhere in the world 4-weeks each year • 3% cashback on card purchases with your complimentary Privacy.com employee account • Health, vision, and dental insurance; HSA Contribution Match • 401(k) match • Voluntary Life Insurance and STD/LTD • Equity

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