Full-Time Anti Money Laundering Compliance Analyst
Job Description
AML COMPLIANCE ANALYST
At Current, we’re on a mission to enable our members to create better financial outcomes for themselves. Headquartered in NYC, we’re a leading U.S. fintech and one of the fastest growing companies with over 3 million members. No matter your title, we’re a team that collaborates on building great products and making an impact together.
ABOUT THE ROLE:
We are looking for an AML Compliance Analyst to join our growing team. In this role you will help to coordinate Current’s overall compliance with applicable state and federal rules, regulations and statutory requirements. While primarily focused on incoming requests from law enforcement, government agencies, and our partner banks, you will also provide operational and transaction monitoring support to the Compliance and Fraud Operations teams.
RESPONSIBILITIES:
- Support the AML Compliance function through transaction monitoring of customer accounts to minimize regulatory risk.
- Manage, respond to, and track federal, state, and local subpoenas, search warrants, court orders, and other requests for information.
- Perform trend analysis on law enforcement requests, and provide recommendations to minimize regulatory and compliance risk.
- Process incoming requests from Partner Banks by using various systems to investigate and gather response materials.
- Support the Compliance team on regulatory examinations, assessments, audits, and reporting requirements.
- Conduct investigations into any potential OFAC or sanctions concerns.
- Lead special assignments and perform targeted investigations on potential financial crime concerns to support the Compliance and Risk functions.
- Contribute to financial crimes compliance policies, procedures, processes, and training.
- Track compliance issues to completion and ensure corrective actions have been implemented within specified timeframes.
- Maintain up-to-date knowledge of financial crime-related laws, regulations, and trends.
ABOUT YOU:
- Up to 2 years of experience in a compliance, legal, operational, or governmental role with a focus on financial crimes.
- Working knowledge of key regulations including the USA PATRIOT Act, Bank Secrecy Act, and OFAC requirements.
- Experience in conducting investigations or transactional analysis.
- Excellent written communication skills, including the ability to effectively communicate with law enforcement and regulators.
- Excellent oral communication skills, including the ability to present complex ideas in understandable and effective ways to other departments and functions.
- Certified Anti-Money Laundering Specialist (CAMS) or other related certifications are desired but not required.
BENEFITS:
- Competitive salary
- Stock options
- 401(k) savings plan with company matching
- Discretionary performance bonus program
- Biannual performance reviews
- Medical, Dental and Vision premiums covered at 100% for you and your dependents
- Unlimited time off and paid holidays
- Generous parental leave policy
- Commuter benefits
- Healthcare and Dependent care FSA benefit
- Employee Assistance Programs focused on mental health
- Healthcare advocacy program for all employees
- Access to mental health apps
- Team building activities
- Our modern Chelsea-based office with open floor plan, stocked kitchen, and catered lunches
How to Apply
Please apply directly on our Careers website here.173 total views, 0 today