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Found · 2 days ago

Compliance Analyst - BSA/AML

United States

Full-time

Remote

Entry, Mid Level

$95K/yr - $125K/yr

2+ years exp

Found is a company focused on providing tools for the self-employed workforce, helping them manage their finances more efficiently. The Compliance Analyst role involves ensuring compliance with BSA/AML regulations, handling Requests for Information, and conducting transaction monitoring and reporting.

BankingFinancial ServicesFinTech

Responsibilities

Track, compile, and respond to incoming account level Requests for Information and subpoenas received by the sponsor bank, regulators, and law enforcement

Prepare monthly reports related to newly acquired customers, transaction monitoring, and Suspicious Activity Reports (SARs)

Conduct ongoing BSA/AML and OFAC transaction monitoring and escalate results and issues as necessary

Review, assess, and document steps taken during the BSA/AML investigation process

Prepare and file Suspicious Activity Reports (SARs), and maintain necessary records and files to assure consistent and efficient reporting

Cross-train in other areas of compliance testing and monitoring

Perform special projects related to compliance as needed

Qualification

BSA/AML complianceOFAC complianceCompliance Management SystemCAMS certificationTransaction monitoringSuspicious Activity ReportingRFI responseCustomer due diligenceEnhanced due diligenceSoftware proficiencyCommunication skillsOrganizational skillsCollaborative working

Required

2-5 years of experience with BSA/AML and OFAC transaction monitoring and reporting requirements

2-5 years of experience with Compliance Management System requirements

Proven ability to effectively communicate both orally and in writing

Exceptional organizational skills

Experience in responding to RFI and subpoena requests

Proven ability to foster a collaborative working environment

Preferred

CAMS certification

Experience with Alloy, Socure, SentiLink, Asana, and ZenDesk

Knowledge and familiarity with UDAAP, COPPA, Privacy, CAN-SPAM, E-Sign, Regulation CC (EFAA), RFPA, NACHA

Previous startup experience, consulting experience, or demonstrated technical initiative on previous projects

Benefits

401K, FSA, and Commuter Benefits: We offer all employees access to tax-efficient benefit options alongside competitive base compensation.

Paid parental leave: Found supports employees through all stages of life, which is why new parents employed by Found qualify for 16 weeks of flexible parental leave.

Health benefits: Comprehensive medical, dental, and vision benefits and are always 100% covered for employees, 90% covered for dependents.

Work anywhere: We have Found offices in SF and NYC. For team members who work outside those cities, Found also supports fully remote working.

Meaningful equity: Everyone on our team should feel and act like an owner, which is why Found offers industry-competitive equity to all of our employees.

Flexible vacation policy: Vacations, appointments, mental health days- take the time you need, whenever you need to with our flexible time-off policy