Compliance Analyst

Summary

Join Settle, a fast-growing fintech company, as a Compliance Analyst based in Mexico! You will play a crucial role in ensuring compliance with AML regulations and internal policies. Responsibilities include investigating suspicious activities, reviewing customer KYB/KYC information, and performing due diligence. This position requires 2-5 years of AML compliance experience, strong analytical skills, and English fluency. Settle offers a competitive salary, equity, and a comprehensive benefits package, including unlimited PTO, flexible work arrangements, and various perks.

Requirements

• 2-5 years of experience in AML Compliance, preferably working directly with AML alerts
• Experience reviewing international transactions
• Strong understanding of KYB/KYC requirements (CIP, EIN, Articles of Incorporation, etc.)
• Strong knowledge of BSA/AML and Sanctions
• Excellent analytical skills, writing, and ability to assess complex transactions and determine and identify questionable transactions
• Strong organizational skills and the ability to manage multiple priorities
• English fluency

Responsibilities

• Identify and investigate potentially suspicious activity, as identified by Settle’s AML Transaction Monitoring System
• Review new business applications and validate customers’ KYB/KYC information by leveraging third-party vendors (Middesk, Socure)
• Perform and record comprehensive reviews of the pertinent activity in the internal case management tool
• Perform due diligence reviews utilizing internal and third-party research tools (i.e. Google Searches, LexisNexis Bridger, Middesk)
• Meet or exceed quality, productivity, and timeliness goals
• Handle any special projects assigned by the Compliance Manager

Preferred Qualifications

Certified Anti-Money Laundering Specialist (CAMS)

Benefits

• Unlimited PTO
• Flexible and remote work culture
• Generous salary and equity for all staff
• Health, dental, and vision coverage for you and your dependents
• Lunch & commute reimbursement when working in the NYC office located near Union Square
• $500 home office set up reimbursement
• $2,500 annual growth and development stipend
• $50 monthly food delivery gift card
• 401k
• HSA/FSA
• WeWork access
• ERG groups e.g. LGBTQIA+, Women @ Settle, and more!
• Employee Referral Program
• Team building events