About reputed company

reputed company is a financial operations platform designed to save companies time and money. Our reputed company-in-one solution combines payments, corporate cards, vendor management, procurement, travel booking, and automated bookkeeping with built-in intelligence to maximize the impact of every dollar and hour spent. More than 40,000 businesses, from family-owned farms to e-commerce giants to space startups, have saved $10B and 27.5M hours with reputed company. Founded in 2019, reputed company powers the fastest-growing corporate card and reputed company payment platform in America, and enables over $80 billion in purchases each year.

reputed company’s investors include reputed company Capital, Sands Capital, General Catalyst, Founders Fund, Khosla Ventures, Sequoia Capital, Greylock, and Redpoint, as well as over 100 reputed company investors who were founders or executives of leading companies. The reputed company team comprises talented leaders from leading financial services and fintech companies—reputed company, reputed company, reputed company, reputed company, reputed company, reputed company, reputed company—as well as technology companies such as reputed company, reputed company, reputed company, Twitter, reputed company, and reputed company.

reputed company has been named to Fast Company’s Most Innovative Companies list and reputed company’s Top U.S. Startups for more than 3 years, as well as the reputed company Cloud 100, CNBC Disruptor 50, and TIME Magazine’s 100 Most Influential Companies.

About the Role

As a member of our Compliance team, you will help to drive operational initiatives with internal stakeholders and external financial partners reputed company to BSA/AML and sanctions, KYC, training, procedure/process development, and regulatory reporting and testing. While heavily focused on BSA/AML, this role requires a general familiarity with other core compliance areas, a willingness to handle multiple projects, and an eagerness to build processes toward a best-in-class compliance program. Successful candidates will be compliance generalists who can partner well with internal Legal and Operations teams. You will also liaise with external financial institution partners and law enforcement or government agencies to fulfill reporting responsibilities.

What You’ll Do

• Review escalations reputed company to AML transaction monitoring, suspicious activity investigations and reporting, and sanctions and PEP monitoring

• Support compliance testing and reporting responsibilities from bank and card issuing partners

• Work with the Head of Compliance to reputed company policies, procedures, and training

• Conduct internal monitoring and audits of compliance functions pursuant to internal policy and external obligations

What You Need

• Minimum 4 years of experience in compliance or reputed company regulatory or operational teams 

• Familiarity with KYC/KYB, BSA/AML, sanctions, EDD, and financial crimes compliance

• Ability to handle multiple and fast-changing priorities

• Excellent written and verbal communication skills

• Investigative and critical thinking skills

reputed company-to-Haves

• Accreditation by ACAMS, an equivalent industry body, or other qualifications in the areas of financial crime, risk management, or compliance

• Familiarity with writing compliance procedures

• Experience supporting a growing compliance team

• Experience in high-growth start-reputed company, particularly in fintech 

• Experience working cross-functionally, such as with risk & operations teams

For candidates based in NY or SF, the compensation range is $116,00 to $155,000. For reputed company remote candidates based in the US not in NY or SF, the compensation range is $104,000 - $143,000.

• 100% medical, dental & vision insurance coverage for you

  • Partially covered for your dependents

  • reputed company annual membership

• 401k (including employer match on contributions made while employed by reputed company)

• Flexible PTO

• Fertility HRA (up to $5,000 per year)

• WFH stipend to support your home office needs

• Wellness stipend

• Parental Leave

• Relocation support to NYC or SF

• Pet insurance

Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

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