Compliance Analyst
Core
Build and run a BSA/AML/OFAC compliance program by investigating transaction alerts, identifying suspicious patterns, and ensuring regulatory adherence for a B2B card payments platform.
Role type
Compliance Analyst (BSA/AML/OFAC)
Builds
BSA/AML/OFAC compliance program and transaction monitoring workflows
Domain
Fintech, B2B card payments, commercial fleet services
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
BSA/AML/OFAC compliance expertise, transaction monitoring, SQL, data analysis, regulatory tracking, quality assurance testing, process building
Preferred skills
Fintech or payments industry experience, AI tool usage
Technologies
SQL, transaction monitoring systems
Responsibilities
Investigate suspicious activity alerts and draft Unusual Activity Reports (UARs), apply OFAC screening and BSA/AML controls, track KRIs/KPIs for AML program health, respond to audit and regulatory requests, conduct quality assurance testing for ECOA/SCRA/FCRA adherence, build compliance processes and documentation, partner with Legal and Risk teams
Seniority
Mid-level, hands-on IC
