Remote Financial Crime Compliance Analyst

Summary

Join a company that makes investing in private markets as easy as Robinhood did for public stocks, innovating onboarding processes and expanding AML business.

Requirements

• Self-starter and self-motivated to hit deadlines without micromanagement
• Prior anti-financial crime experience with a regulated institution (i.e., Financial Institution, Broker Dealer, RIA, etc.)
• Strong knowledge of the Bank Secrecy Act and Anti-Money Laundering Act of 2020
• Familiarity with due diligence screening tools (i.e., ComplyAdvantage, LexisNexis, etc.)

Responsibilities

• Conduct anti-money laundering due diligence screening on entities and individuals
• Propose risk ratings based on anti-financial crime factors (i.e., customer type, geography, etc.)
• Escalate high risk factors to the Head of Financial Crime for further review and Enhanced Due Diligence
• Draft and update anti-financial crime policies and procedures
• Provide feedback to product management and engineering to help improve Passthrough for internal and external users

Benefits

• Competitive salary - $70,000 - $75,000 per year
• Remote work
• Passthrough stock options
• Health, dental, and vision insurance
• Annual health & wellness stipend
• 401k contribution program with matching
• Life insurance
• PTO & unlimited sick leave
• Parental leave