Financial Crime Oversight Analyst

📋 Description

• Partner with Product/Engineering to embed financial crime controls early.
• Lead audit and exam coordination; present evidence to regulators and partners.
• Support compliance vendor lifecycle: RFPs, tooling evaluations, oversight.
• Oversee remediation lifecycle; perform root cause analysis and testing.
• Develop governance metrics; AI-enabled insights on control health.
• Coordinate oversight workstreams and training to ensure readiness.

🎯 Requirements

• 5+ years in financial crime compliance, risk oversight, or regulatory roles in FinTech/payments.
• Strong analytical skills with recurring metrics, dashboards, or governance reporting; exec-ready insights.
• Experience supporting audits or regulatory exams; comfortable presenting evidence.
• Partner cross-functionally with Product, Engineering, Operations, and Legal to embed risk controls.
• Experience managing issue tracking/remediation workflows across multiple stakeholders.
• Excellent written and verbal communication; explain complex financial risks to non-technical audiences.

🎁 Benefits

• Hybrid work model; 2-3 days in office per week in Denver, SF, and NY.
• Equity package and performance bonuses.
• Office locations in Denver, San Francisco, and New York City.
• Equal opportunity employer; accommodations available.