Full-Time

Senior Compliance Analyst

Aml

Posted on 5/14/2024

Current

Current

201-500 employees

Financial technology with fee-free debit services

Financial Services
Data & Analytics

Senior

New York, NY, USA

Required Skills
Communications
Data Analysis
Requirements
  • 3-5+ years of experience in a compliance, operational, or governmental role with a focus on financial crimes investigations or transaction monitoring.
  • Previous experience drafting or reviewing AML alert/case investigations or Suspicious Activity Reports (SARs).
  • Knowledge of crypto and blockchain analysis strongly preferred.
  • Strong knowledge of key regulations including the USA PATRIOT Act, Bank Secrecy Act, and OFAC requirements.
  • Ability to handle multiple tasks and constantly shifting priorities in an efficient and effective manner.
  • Strong data analysis skills - experience with SQL is a plus.
  • Excellent written and oral communication skills, including the ability to communicate and present key findings from investigations in understandable and effective ways across the organization.
  • Ability to provide actionable recommendations and solutions to problems.
  • Well organized, efficient, self-starter, and able to work independently in a fast-paced environment.
  • Certified Anti-Money Laundering Specialist (CAMS) or other related certifications highly recommended.
Responsibilities
  • Conduct investigations into potential money laundering, terrorist financing, sanctions, and other financial crime activities.
  • Draft, review and submit Unusual Activity Reports (UARs) to Current’s partner bank(s).
  • Develop, assess, and fine-tune AML transaction monitoring rules and processes for banking and cryptocurrency product offerings.
  • Support in the execution and delivery of AML risk assessments.
  • Lead special assignments and perform targeted investigations on potential financial crime concerns to support the Compliance function.
  • Assist with the development of reporting and tracking of AML workflows and data.
  • 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.
  • Assist with tracking and completing subpoenas and other requests for information from law enforcement agencies.

Current is a financial technology company that offers various advanced financial services including a Visa debit card with fee-free overdraft protection, automated savings, and zero trading fees for cryptocurrency transactions. This company provides a supportive environment towards financial empowerment and innovative solutions in traditional and digital finance. Its focus on advanced technology and exclusive partnerships like those with Zero Hash LLC enhances its competitive standing, making it a promising workplace for individuals keen on cutting-edge financial technology and personal financial growth.

Company Stage

Series D

Total Funding

$384.6M

Headquarters

New York, New York

Founded

2015

Growth & Insights
Headcount

6 month growth

6%

1 year growth

22%

2 year growth

21%

Benefits

Competitive salary

Equity

Discretionary bonus program

Flexible vacation policy

Medical, dental, & vision

Commuter benefits