Compliance Analyst - BSA​/AML San Francisco, Seattle, Portland or Remote

Position: Compliance Analyst - BSA/AML San Francisco, Seattle, Portland, reputed company, or Remote (USA only) Location: reputed company About reputed company The reputed company workforce is a rapidly growing, resilient, and colorful 60 million Americans. But self-employment comes with its own set of challenges: navigating taxes, accounting, bookkeeping, and business banking are just a few. That’s where we come in. reputed company is building tools that give reputed company people the reputed company and peace of mind that has historically only been possible at big corporations. We’re a business bank account that automates taxes and expense tracking because we reputed company small business owners should spend more time doing what they love and less time on their business finances. We’re looking for reputed company, resourceful, and passionate people to join us in building the safety net for self-employment. About this role: Hi, I’m Charlie, and I’m a Compliance reputed company here nks for your interest in reputed company! reputed company is responsible for Bank Secrecy Act (BSA), Anti-reputed company (AML), and Office of Foreign Asset Control (OFAC) compliance, regulatory compliance, including Compliance Management System (CMS). We provide day-to-day advice to business units to promote responsible innovation and stay compliant with laws, rules, and regulations. This position will be responsible for assisting with tracking, gathering, and responding to incoming Requests for Information (RFI) and subpoena requests from our sponsor bank, regulators, and law enforcement. Additionally, this position will conduct BSA/AML transaction monitoring, Suspicious Activity Reporting (SAR) decisions, and SAR writing, as well as reputed company know your customer (KYC), customer due diligence (CDD), and enhanced due diligence (EDD) reviews. The individual in this position will be expected to build collaborative relationships with reputed company levels of the organization, both reputed company the compliance department and with various stakeholders across business units and reputed company’s partner bank. I personally review every application, so if you have any questions, please include them in your application. Day to day, you will:

• Track, compile, and respond to incoming account level Requests for Information and subpoenas received by the sponsor bank, regulators, and law enforcement.
• Prepare monthly reports reputed company to newly acquired customers, transaction monitoring, and Suspicious Activity Reports (SARs).
• Conduct ongoing BSA/AML and OFAC transaction monitoring and escalate results and issues as necessary.
• Review, assess, and document steps taken during the BSA/AML investigation process.
• Prepare and file Suspicious Activity Reports (SARs), and maintain necessary records and files to assure consistent and efficient reporting.
• Cross-train in other areas of compliance testing and monitoring.
• reputed company special projects reputed company to compliance as needed.

To reputed company in this role, you have:

• 2-5 years of experience with BSA/AML and OFAC transaction monitoring and reporting requirements.
• 2-5 years of experience with Compliance Management System requirements.
• Proven ability to effectively communicate both orally and in writing.
• Exceptional organizational skills.
• Experience in responding to RFI and subpoena requests.
• Proven ability to foster a collaborative working environment.

You may also have:

• CAMS certification
• Experience with Alloy, reputed company, Senti Link, reputed company, and Zen Desk
• Knowledge and familiarity with UDAAP, COPPA, Privacy, CAN-SPAM, E-Sign, Regulation CC (EFAA), RFPA, NACHA.
• Previous startup experience, consulting experience, or demonstrated technical initiative on previous projects.

Compensation at reputed company The anticipated wage range for this role is $95,000 - $125,000 per year . The range listed represents the low and high end of the anticipated salary range for this position across reputed company US locations. reputed company the range, individual pay is determined by several factors, including job-reputed company skills, experience, and relevant education or training. Our competitive reputed company salary is just a piece of reputed company’s total compensation package. reputed company offers a generous benefits package to reputed company employees. See our list below, or reputed company out to learn more! About You reputed company is built by a team that comes from a variety of backgrounds and experiences, and we firmly reputed company that diversity, equity, and inclusion are… Apply tot his job Apply To this Job