Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will support the U.S. compliance program across financial crime, consumer protection, banking, payments, and card-network requirements. You will review alerts, investigate suspicious activity, prepare SAR recommendations, translate regulations into controls, advise product development, improve compliance processes, and support audits and regulatory examinations.
Requirements
- 3-5 years of experience in U.S. financial crime or compliance operations
- Experience in a fintech bank MSB payments company or consultancy practice
- Hands-on experience with transaction monitoring sanctions screening or KYC and CDD case review
- Knowledge of U.S. consumer protection rules across financial products
Responsibilities
- Review and disposition transaction-monitoring alerts
- Investigate unusual and potentially suspicious activity
- Prepare SAR recommendations and escalation memos
- Review sanctions PEP and high-risk escalations
- Translate consumer-financial laws and card-network requirements into controls
- Advise product development and change-management processes
- Improve KYC KYB transaction-monitoring sanctions-screening and reporting processes
- Support audits examinations and information requests
Benefits
- Stock options
- Discretionary performance bonus