Related skills
kyc sanctions ofac fincen transaction monitoring📋 Description
- Conduct ongoing transaction monitoring to detect money laundering or suspicious activity.
- Investigate alerts and file UARs with bank partners.
- Perform CDD/EDD reviews to ensure KYC compliance for customers.
- Review data for sanctions programs, including OFAC and global regulators.
- Develop, implement, and enhance BSA/AML policies and internal controls.
- Conduct periodic risk assessments across Cardless programs.
🎯 Requirements
- 5+ years AML compliance in banking/fintech/credit card programs.
- Solid understanding of BSA, USA PATRIOT Act, OFAC, FinCEN.
- Experience with transaction monitoring systems, alert investigations, and UARs.
- Excellent analytical, writing, and critical-thinking skills.
- Proven ability to work cross-functionally and manage multiple priorities.
- Clear communication skills; present findings to compliance and business leaders.
🎁 Benefits
- Meaningful startup equity
- 100% health, vision, and dental coverage
- 75% dependent health/vision/dental coverage
- Catered meals
- Commuter benefit: $250/month
- Parental leave
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