Compliance Analyst

Summary

Join EarnIn as an Enterprise Risk Management (ERM) Professional and help mitigate current and emerging risks. Collaborate with business partners to develop and implement controls aligning with company objectives and regulatory requirements. This remote position offers a competitive salary ($80,000-$90,000 + equity + benefits) and the opportunity to work with a diverse team in a fast-growing fintech company. You will conduct anti-money laundering investigations, evaluate regulations, and enhance compliance programs. The role requires experience in financial crimes and risk management within financial services, along with specific certifications. This is a remote position.

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
• Strong understanding of regulatory requirements and industry best practices across many financial laws and regulations with a focus in the areas of financial crimes, third party risk management, and model risk management
• Exceptional communication skills, with the ability to convey risk and compliance concepts in an easily understandable manner
• Desire to be a team-player that collaborates with multiple business partners across multiple lines of business

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

Benefits

• Equity
• Benefits
• Remote position