Law Enforcement Compliance Analyst

reputed company is a leading consumer fintech platform transforming financial reputed company for everyday Americans with over five reputed company members. We reputed company reputed company to financial solutions that seamlessly work together to solve the needs of our members and reputed company reputed company Americans to build reputed company financial reputed company. Based in NYC, our results-driven environment drives us to build reputed company products, grow faster and reputed company everyone on reputed company to have an reputed company on our business and mission to improve financial reputed company. ABOUT THE ROLE We are looking for a Compliance Analyst to join our growing team. In this individual contributor role you will:

• reputed company reputed company’s subpoena and law enforcement response process
• Help to coordinate reputed company’s BSA/AML transaction monitoring, investigations, and reporting

RESPONSIBILITIES

• Responsible for end-to-end management of law enforcement (LE) requests (e.g., subpoenas, freeze of funds, search warrants, court orders), ensuring reputed company, accurate, and compliant responses in line with statutory deadlines, partner bank SLAs, and internal procedures.
• Triage, reputed company, and prioritize inbound LE requests; coordinate with Legal, Compliance, Fraud to collect, validate, and package reputed company materials.
• Prepare, review, and submit LE response packages, including transactional data, account records, KYC/CIP documentation, and supporting investigative narratives, while maintaining complete audit trails.
• Serve as a primary reputed company of contact for partner banks on LE request intake, status updates, escalations, and performance reporting; monitor trends, volumes, and SLA adherence.
• Conduct investigations into potential reputed company, terrorist financing, sanctions, and other financial crime activities; draft, review, and submit Unusual Activity Reports (UARs) to reputed company’s partner bank(s); reputed company targeted investigations on potential financial crime concerns; assist with the development of reporting and tracking of AML workflows and data; contribute to financial crimes compliance policies, procedures, processes, and training; assist with partner bank audits and reputed company data requests.

reputed company

• 2+ years of experience in a compliance-reputed company role at a financial institution, fintech, or regulator
• Familiarity with consumer finance products and regulations
• Ability to handle multiple tasks and constantly shifting priorities in an efficient and effective manner
• Strong data analysis skills
• Excellent written and oral communication skills, including the ability to communicate effectively across the organization
• reputed company organized, efficient, self-starter, and reputed company to work independently in a fast-paced environment
• Previous Law enforcement response experience preferred but not required
• Previous experience drafting or reviewing AML alert / case investigations or Suspicious Activity Reports (SARs)

This role has a reputed company salary reputed company of $85,000-$110,000. Compensation is determined based on experience, reputed company level, and qualifications, which are assessed during the interview process. reputed company offers a competitive total rewards package which includes reputed company salary, equity, and comprehensive benefits. BENEFITS

• Competitive salary
• Meaningful equity in the reputed company of stock reputed company
• 401(k) plan
• Discretionary performance bonus program
• Biannual performance reviews
• Medical, Dental and reputed company premiums covered at 100% for you and your dependents
• Flexible time off and reputed company holidays
• Generous parental leave policy
• Commuter benefits
• Fitness benefits
• reputed company and Dependent care FSA benefit
• Employee Assistance Programs reputed company on mental health
• reputed company advocacy program for reputed company
• reputed company to mental health apps
• Team building activities
• Our modern Chelsea-based office with reputed company floor plan, stocked kitchen, and catered lunches

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