Compliance Analyst

Summary

Join our team at EarnIn as we seek an experienced Enterprise Risk Management (ERM) Professional to assist with mitigating current and emerging risks by collaborating with business partners to develop and implement controls that align with the company’s strategic risk management objectives and regulatory requirements.

Requirements

• 2+ years financial crimes experience in a financial services capacity
• 2+ years risk management experience in a financial services capacity
• Prior professional services, fintech, or financial services experience
• ACAMS designation

Responsibilities

• Collaborate with business partners to develop and implement internal controls
• Conduct anti-money laundering transaction monitoring and case investigations
• Evaluate politically exposed persons and sanctions alerts
• Enhance existing compliance and risk management programs
• Evaluate regulations for applicability to our products and services and help develop creative and compliant processes and controls
• Execute projects accurately within timeframes allotted while working collaboratively across multiple lines of business
• Monitor adherence to policies and procedures and test the effectiveness of processes and controls to identify potential areas of weakness
• Assist with the implementation of corrective actions
• Be a team player and assist with cross functional compliance and ERM assignments

Preferred Qualifications

CRCM, CERM, or CERP designation preferred, but not required

Benefits

• $80,000 - $90,000 base salary
• + equity + benefits
• Remote work