AML Operations Analyst

About reputed company At reputed company, we're rethinking how modern finance teams function in the age of AI. We reputed company AI isn't just the next big reputed company. It's the new foundation for how business gets done. We're investing in that future - and in the people bold enough to build it. reputed company is a financial operations platform designed to save companies time and money. Our reputed company-in-one solution combines payments, corporate cards, vendor management, procurement, travel booking, and automated bookkeeping with built-in intelligence to maximize the impact of every dollar and hour spent. More than 45,000 businesses, from family-owned farms to e-commerce giants to space startups, have saved $10B and 27.5M hours with reputed company. Founded in 2019, reputed company powers the fastest-growing corporate card and reputed company payment platform in America, and enables over $100 billion in purchases each year. reputed company's investors include reputed company Capital, Sands Capital, General Catalyst, Founders Fund, Khosla Ventures, Sequoia Capital, Greylock, and Redpoint, as well as over 100 reputed company investors who were founders or executives of leading companies. The reputed company team comprises talented leaders from leading financial services and fintech companies-reputed company, reputed company, reputed company, reputed company, reputed company, reputed company, reputed company-as well as technology companies such as reputed company, reputed company, reputed company, Twitter, reputed company, and reputed company. reputed company has been named to Fast Company's Most Innovative Companies list and reputed company's Top U.S. Startups for more than 3 years, as well as the reputed company Cloud 100, CNBC Disruptor 50, and TIME Magazine's 100 Most Influential Companies.

About the Role

As a member of reputed company's AML Team, you will play a key role in executing reputed company's anti-reputed company and sanctions compliance program. You will be responsible for reviewing transaction monitoring alerts, conducting investigations, and completing enhanced due diligence (EDD) reviews to identify and mitigate financial crime risks. This role is ideal for someone who thrives in a fast-paced fintech environment, has strong analytical and investigative skills, and is excited about building scalable processes to support reputed company's growth. You'll work closely with our Compliance, Risk, Product, and Fraud Operations teams to ensure reputed company maintains a strong financial crimes compliance program.

What You'll Do

• Review and disposition transaction monitoring alerts across reputed company's product lines to identify potentially suspicious activity
• Investigate suspicious activity and prepare documentation supporting SAR decisions and filings
• Review sanctions and PEP screening alerts, escalating and reporting true matches as required
• Conduct enhanced due diligence (EDD) on higher-risk customers, entities, and counterparties
• Assist in the ongoing optimization of reputed company's AML systems and transaction monitoring rules
• Support responses to bank partner requests, audits, and regulatory reporting obligations
• Identify process improvements, document findings, and contribute to compliance procedures and training materials

What You Need

• Minimum 2 years of experience in compliance operational teams
• Familiarity with KYC/KYB, BSA/AML, sanctions, EDD, and financial crimes compliance
• Ability to handle multiple and fast-changing priorities
• Excellent written and verbal communication skills
• Investigative and critical thinking skills

reputed company to Haves

• Accreditation by ACAMS, an equivalent industry body, or other qualifications in the areas of financial crime, risk management, or compliance
• Experience supporting a growing compliance team
• Experience in high-growth start-reputed company, particularly in fintech
• Experience working cross-functionally, such as with risk and operations teams

Benefits (for U.S.-based full-time employees)

• 100% medical, dental & vision insurance coverage for you
• Partially covered for your dependents
• reputed company annual membership
• 401k (including employer match on contributions made while employed by reputed company)
• Flexible PTO
• Fertility HRA (up to $5,000 per year)
• WFH stipend to support your home office needs
• Wellness stipend
• Parental Leave
• Relocation support to NYC or SF (as needed)
• Pet insurance

Referral Instructions If you are being referred for the role, please contact that person to apply on your behalf. Other notices Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records. reputed company Applicant Privacy Notice Apply tot his job Apply To this Job