Synctera
Fintech • Banking • Compliance
Synctera is a financial technology company that provides a comprehensive banking and payments platform designed to support scalable and compliant banking products. They offer a set of APIs and configurable components to help fintechs and companies build, launch, and scale fintech and embedded banking products. Synctera’s platform includes features such as core banking, card processing, end-user onboarding, and risk and compliance management. The company collaborates with partner banks to deliver bank accounts, card programs, and seamless money movement solutions while ensuring compliance and operational transparency. Synctera enables financial innovation by offering tools and interfaces to manage banking operations and maintain effective oversight, catering to fintechs, banks, and embedded banking solutions across North America.
51 - 200 employees
Founded 2020
💳 Fintech
🏦 Banking
📋 Compliance
💰 $33M Series A on 2021-06
Compliance Operations Analyst – Contract to Hire
Job not on LinkedIn
November 15
Synctera
Fintech • Banking • Compliance
Synctera is a financial technology company that provides a comprehensive banking and payments platform designed to support scalable and compliant banking products. They offer a set of APIs and configurable components to help fintechs and companies build, launch, and scale fintech and embedded banking products. Synctera’s platform includes features such as core banking, card processing, end-user onboarding, and risk and compliance management. The company collaborates with partner banks to deliver bank accounts, card programs, and seamless money movement solutions while ensuring compliance and operational transparency. Synctera enables financial innovation by offering tools and interfaces to manage banking operations and maintain effective oversight, catering to fintechs, banks, and embedded banking solutions across North America.
51 - 200 employees
Founded 2020
💳 Fintech
🏦 Banking
📋 Compliance
💰 $33M Series A on 2021-06
📋 Description
• Investigate various system-generated alerts in our case management platform • Conduct manual reviews of customer documentation and identity verification details • Perform enhanced due diligence (EDD) assessments • Analyze customer accounts and transactional data to identify potential fraud activity • Maintain well-documented records of KYC reviews and compliance requirements • Collaborate with cross-functional teams to resolve compliance-related issues • Provide input into ongoing process improvements • Ad-hoc investigations and project work as required
🎯 Requirements
• At least 2 years of experience in AML compliance, fraud detection, or a similar role at a financial institution or FinTech • Familiarity with banking regulations, including BSA/AML, KYC, OFAC sanctions • Action-oriented with a desire for process execution • Familiarity with identity verification tools and fraud detection techniques • Detail-oriented mindset with excellent analytical and problem-solving skills • Ability to work independently, prioritize tasks, make decisions, and meet deadlines in a fast-paced and dynamic environment
🏖️ Benefits
• health insurance • retirement plans • paid time off • flexible work arrangements • professional development • benefits for diverse communities
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