Hybrid BSA/AML Compliance Analyst

Finvari; Seattle (WA); Hybrid; USD 120,000 - 180,000; Full time

Benefits offered by this job

Premium health insurance

HSA with company contribution

FSA options

Dental, Vision, Life insurance

Stock options

Job summary

Finvari is a fast-growing fintech startup seeking a Compliance Analyst or Manager to lead BSA/AML and sanctions compliance. This hybrid role reports to the CFO and collaborates with finance, operations, external partners, card networks, and regulators as we scale.

The ideal candidate is a self-starter, highly detail-oriented, data-fluent, and capable of building a best-in-class program across controls, audits, and regulatory reporting.

Qualifications

• 5–7 years of experience with compliance, risk, or regulatory.
• Strong knowledge of BSA/AML, KYC/KYB, OFAC, sanctions, and related regs.

Responsibilities

• Own BSA/AML, sanctions, KYC/KYB, regulatory reporting, and audits.
• Liaise with issuing bank partner on compliance matters.
• Create and maintain compliance docs, policies, SOPs.
• Develop internal training and track compliance readiness.
• Collaborate with operations and engineering to update tools and workflows.
• Bridge compliance with business and tech teams; support onboarding improvements.
• Research and report unusual activity and fraud; coordinate with partners.

Skills

Compliance

Regulatory Knowledge

BSA/AML

Attention to detail

Data-driven

Education

Bachelor's degree

Tools

SOC 2

CAMS

CRCM

Job description

Finvari is a fast-growing fintech startup seeking a Compliance Analyst or Manager to lead BSA/AML and sanctions compliance. This hybrid role reports to the CFO and collaborates with finance, operations, external partners, card networks, and regulators as we scale.

The ideal candidate is a self-starter, highly detail-oriented, data-fluent, and capable of building a best-in-class program across controls, audits, and regulatory reporting.