Compliance Associate

Overview

Role involves leading compliance efforts and managing regulatory relationships.

Ideal candidate has 6+ years of compliance experience and strong knowledge of regulatory frameworks.

Based in the U.S

Locations

• United States

Requirements

• BA/BS required
• 6+ years of compliance experience
• Strong knowledge of global regulatory frameworks

Responsibilities

• Manage compliance program
• Liaise with regulatory agencies
• Analyze policies for compliance
• Refine KYC and AML processes
• Oversee regulatory compliance programs
• Lead regulatory examinations
• Monitor customer data for suspicious activity
• Assist with fraud investigations

Benefits

• 95% coverage of medical, dental, and vision premiums
• 401(k) with matching
• equity for all team members
• flexible hybrid setup
• unlimited PTO
• monthly budget for product testing
• wellness support stipend
• home office setup stipend
• frequent company events