Be an early applicantLess than 25 applicants

Company

EarnIn · 2 days ago

Compliance Analyst - ERM

Remote, US

Full-time

Remote

Entry, Mid Level

$80K/yr - $90K/yr

2+ years exp

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Employee BenefitsFinancial Services

Growth Opportunities

H1B Sponsor Likely

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Responsibilities

Collaborate with business partners to develop and implement internal controls.

Conduct anti-money laundering transaction monitoring and case investigations.

Evaluate politically exposed persons and sanctions alerts.

Enhance existing compliance and risk management programs.

Evaluate regulations for applicability to our products and services and help develop creative and compliant processes and controls.

Execute projects accurately within timeframes allotted while working collaboratively across multiple lines of business.

Monitor adherence to policies and procedures and test the effectiveness of processes and controls to identify potential areas of weakness.

Assist with the implementation of corrective actions.

Be a team player and assist with cross functional compliance and ERM assignments.

Qualification

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Enterprise Risk ManagementFinancial Crimes ExperienceRisk Management ExperienceACAMS DesignationRegulatory Requirements KnowledgeCompliance Programs EnhancementThird Party Risk ManagementModel Risk Management

Required

2+ years financial crimes experience in a financial services capacity.

2+ years risk management experience in a financial services capacity.

Prior professional services, fintech, or financial services experience.

ACAMS designation.

Strong understanding of regulatory requirements and industry best practices across many financial laws and regulations with a focus in the areas of financial crimes, third party risk management, and model risk management.

Exceptional communication skills, with the ability to convey risk and compliance concepts in an easily understandable manner.

Desire to be a team-player that collaborates with multiple business partners across multiple lines of business.

Preferred

CRCM, CERM, or CERP designation preferred, but not required.

Benefits

Equity

Benefits

Company

EarnIn

Glassdoor

4.3

EarnIn gives people access to their pay directly from their smartphones, whenever they need it

Founded in 2012

Palo Alto, California, USA

201-500 employees

https://www.earnin.com

H1B Sponsorship

EarnIn has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2023 (25)

2022 (27)

2021 (23)

2020 (34)