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Compliance Analyst
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$150
Full-time
- We're headquartered in San Francisco, and have raised about $60M in equity funding from top venture capital firms and angels.
- This includes not only anti-money laundering (AML), counter-terrorist financing (CTF) and sanctions compliance, but compliance with the fair lending laws and their implementing regulations.
- Support the Compliance Director by assisting in day-to-day Compliance Program management
- Investigate KYC/AML screening results, including researching public records and drafting due diligence reports as needed
- Assist in developing new-hire and employee training in areas such as AML/OFAC, Truth in Lending Act, Equal Credit Opportunity Act, and red flags.
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