Compliance & Risk Generalist

Added
10 minutes ago
Type
Full time
Salary
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Related skills

kyc aml transaction monitoring regulatory reporting vendor due diligence

πŸ“‹ Description

  • Own day-to-day compliance operations to keep the program running
  • Support regulatory reporting, vendor due diligence, licensing, and audits
  • Assist AML monitoring initiatives, e.g., Unit21 deployment
  • Turn policies into clear guidance for teams to follow
  • Collaborate cross-functionally on projects from design to launch
  • Help integrate compliance early in product discussions

🎯 Requirements

  • 2+ years on a Compliance Team in FinTech/payments
  • Background in vendor due diligence, KYC, or transaction monitoring
  • Cross-functional experience with Product/Engineering on project work
  • Strong written communication; documenting decisions
  • Ability to independently prioritize work and move decisions forward
  • CAMS certification (Desirable)

🎁 Benefits

  • 401(k) with employer match
  • 100% medical, dental, vision, and mental health coverage
  • US$20k annual family planning benefit
  • Relocation reimbursement up to $5k to SF/Portland/NY
  • Up to 3 months paid parental leave (6 months for birthing parents)
  • Commuter benefits

🚚 Relocation support

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