Compliance Associate

What we're looking for:

• BA/BS required; advanced degree is a plus
• 4+ years of compliance or related 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 complex problem-solving and decision-making skills
• Strong analytical skills and a team player

Nice to have, 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