Full-Time

Compliance Analyst

Confirmed live in the last 24 hours

Parafin

Parafin

51-200 employees

Embedded financing infrastructure for platforms


Compensation Overview

$130k - $145kAnnually

+ Equity grants

Senior

San Francisco, CA, USA

Required Skills
Communications
Requirements
  • 5+ years of experience in regulatory compliance, business banking, or commercial card
  • Familiarity with BSA/AML/OFAC/KYC, UDAP/UDAAP, Fair Lending/ECOA, FDCPA, or customer complaint issues
  • Dynamic multi-tasker
  • Comfort working across various business units and levels
  • Innovative problem solver
  • Awesome communication skills, both written and verbal
Responsibilities
  • Building, designing, and operating testing plans to review the compliance of Parafin's financial services products
  • Monitoring the health of the program and the compliance to Parafin's written policies, procedures, and standards
  • Proactively working through the data to generate findings
  • Establishing mitigation plans for permanent corrective actions on any issues discovered
  • Working with Parafin's bank partners to design annual testing plans and share reports with partners
  • Collaborating with Legal and Compliance team mates and other Parafin colleagues to maintain program oversight

By working at a company that leads in providing embedded financing infrastructure, you will be part of a team that enables platforms to offer transformative financial products to small businesses. The company's technology not only automates payments based on sales history but also ensures transparency with no hidden fees, fostering a culture that values innovative financial solutions and merchant success. This focus on flexibility and merchant-centric financing solutions positions the company as a crucial player in the financial technology sector, making it an excellent place for professionals looking to impact small business growth positively.

Company Stage

Series B

Total Funding

$369M

Headquarters

San Francisco, California

Founded

2020

Growth & Insights
Headcount

6 month growth

4%

1 year growth

11%

2 year growth

119%

Benefits

Competitive salary & equity

Health, dental, & vision

401k plan

Parental leave

Unlimited PTO

Commuter benefits

Daily lunches