Remote BSA/AML Compliance Analyst

Privacy; États-Unis; À distance; USD 100 000 - 135 000; Plein temps

Avantages offerts par ce poste

Unlimited PTO

12 weeks parental leave

4-week sabbatical

Work From Anywhere

3% cashback on Privacy account

Health, vision, dental insurance

401(k) match

Voluntary Life Insurance and STD/LTD

Résumé du poste

Privacy, a leading fintech compliance platform, is hiring a Compliance Analyst to own day-to-day KYC/KYB reviews, sanctions screening, transaction monitoring investigations, and EDD for high-risk customers. You will manage regulatory reporting, 314(a) requests, and KPI tracking while collaborating across bank-partner relationships.

The role offers remote work within the United States, requires 2+ years in BSA/AML in fintech, and values independent, detail-oriented professionals with strong

Qualifications

• 2+ years of BSA/AML compliance experience in fintech, payments, or a bank-partnered environment (3–5 years preferred).
• Hands-on KYC/KYB review experience, including CIP decisioning and documentation of clearance rationale.
• Transaction monitoring and investigation experience, including narrative writing for UARs or SARs.
• Working knowledge of BSA/AML regulatory requirements, including CIP (31 CFR 1020.220) and OFAC sanctions obligations.
• Experience preparing regulatory or bank partner reporting deliverables on recurring submission cadences.
• Strong analytical skills and exceptional written documentation—case records must withstand scrutiny by banks and examiners.
• Self-starter who can work independently in a remote environment.

Responsabilités

• Conduct KYC and KYB reviews with identity verification and risk assessment.
• Disposition sanctions screening alerts and maintain case documentation.
• Investigate transaction monitoring alerts and prepare UARs for bank submission.
• Execute Enhanced Due Diligence for high-risk customers.
• Own regulatory and bank partner reporting deliverables with timely submissions.
• Process 314(a) requests and support law enforcement inquiries as required.
• Track program metrics and KPI reporting for governance and reviews.
• Support bank partner RFIs, audits, and examination requests with organized records.
• Contribute to policy and SOP development based on operating experience.
• Assist in advancing compliance technology projects, including IDV and case-management tools.

Connaissances

KYC/KYB

Transaction monitoring

BSA/AML

Regulatory reporting

Analytical writing

Remote work

Outils

Persona

Retool

Description du poste

Privacy, a leading fintech compliance platform, is hiring a Compliance Analyst to own day-to-day KYC/KYB reviews, sanctions screening, transaction monitoring investigations, and EDD for high-risk customers. You will manage regulatory reporting, 314(a) requests, and KPI tracking while collaborating across bank-partner relationships.

The role offers remote work within the United States, requires 2+ years in BSA/AML in fintech, and values independent, detail-oriented professionals with strong