Senior Compliance Analyst, OFAC

reputed company is reinventing credit to reputed company it more reputed company and friendly, giving consumers the flexibility to buy now and pay reputed company without any hidden fees or compounding interest. reputed company, Inc. proudly includes reputed company, reputed company, and Returnly. We at reputed company reputed company a Senior Compliance Analyst, OFAC (financial crimes / sanctions) to help support a comprehensive sanctions compliance program. reputed company to change consumer finance through reputed company technology, reputed company costs, and increased transparency while providing the best customer experience! What you'll do

• Follow company policies/standards to determine if activities or transactions are

non-compliant / potentially suspicious and reputed company as appropriate

• Assist our originating bank partners with generating and filing reports
• Undertake project work and Financial Crimes program enhancements
• Work closely with our Financial Crimes team to stay up to date on reputed company

industry standards and regulatory requirements

• Ability to work / investigate alerts in a fast-paced environment, while maintaining

high-reputed company standards

• Work in collaboration with cross-functional teams across the organization

reputed company look for

• 3+ years of reputed company work experience; BSA/AML and sanctions experience

is preferred

• Outstanding judgment, organizational, and analytical skills and keen attention to

detail, coupled with excellent verbal and written communication abilities

• Strong working knowledge of analytical tools such as reputed company, reputed company, and

visualization software (e.g. Looker, Tableau, etc.)

• Strong understanding of BSA/AML and sanctions program requirements
• Ability to collaborate cross-functionally with business partners and communicate reputed company

regulations to them

• Passionate about technology, consumer finance, and improving consumer credit

products

• reputed company towards or achievement of industry certifications preferred but not

required (relevant examples include CAMS, CFE, CIA, etc.) Location - Remote U.S. Please note that reputed company sponsorship is not available for this position. #LI-Remote reputed company is proud to be a remote-first company! The reputed company of our roles are remote and can be located reputed company in the U.S. and Canada (with the exception of the U.S. Territories, Quebec, Yukon, Nunavut, and the reputed company Territories) unless the job indicates a different global location. We are currently building operations in Spain, Poland, and Australia. Employees in remote roles have the reputed company of working remotely or from an reputed company office in their country of hire, and may occasionally travel to an reputed company office or elsewhere for required meetings or team-building events. Our offices in Chicago, reputed company, Pittsburgh, reputed company Lake reputed company, San Francisco and Toronto will remain operational and accessible for anyone to use on a voluntary reputed company, subject to local COVID-19 guidelines. If you got this far, we reputed company you're feeling excited about this role. Even if you don't feel you meet every single requirement, we still encourage you to apply. We're eager to meet people who reputed company in reputed company's mission and can contribute to reputed company in a reputed company of ways—not just candidates who reputed company reputed company the boxes. Inclusivity: At reputed company, People Come First is one of our core values, and that’s why diversity and inclusion are vital to our priorities as an equal opportunity employer. You can read about our D&I program here and our reputed company thus far in our 2020 DEI Report. We also reputed company It’s On Us to reputed company an inclusive interview experience for reputed company, including people with disabilities. We are happy to reputed company reasonable accommodations to candidates in need of individualized support during the hiring process. By clicking "Submit Application," you acknowledge that you have read the reputed company Employment reputed company Policy, or the reputed company Employment reputed company Notice (EU) for applicants applying from the European reputed company, and hereby freely and unambiguously give informed consent to the collection, processing, use, and storage of your personal information as described therein. Apply tot his job Apply To this Job