Sr. Compliance Analyst

Credit Key; United States; Remote; USD 150,000 - 175,000; Full time

Job summary

Credit Key, a leading provider of flexible payments for B2B transactions, is seeking a Sr. Compliance Analyst to support their AML/CFT compliance efforts. The role involves designing policies, conducting risk assessments, and ensuring regulatory compliance while working with internal teams in a fully remote environment.

Benefits

Competitive Compensation Package with equity

Great healthcare benefits

401k Match

100% Remote with Flexible work schedule

Work from home stipend

Qualifications

• 3-5 years of experience in a compliance role, preferably in fintech.
• In-depth knowledge of AML/CFT and OFAC regulations.
• Experience in compliance monitoring and testing.

Responsibilities

• Design and maintain AML/CFT policies and controls.
• Conduct AML/CFT and OFAC risk assessments.
• Lead monitoring and testing of AML/CFT controls.

Skills

Analytical skills

Communication

Education

Bachelor's degree in Finance, Business, or related field

Job description

Get AI-powered advice on this job and more exclusive features.

Credit Key is the leading provider of flexible payments for B2B transactions. We empower businesses to offer their customers greater access to capital with flexible payment terms, revolutionizing the way companies finance their operations.

We are seeking an experienced Sr. Compliance Analyst with a strong focus on Anti-Money Laundering (AML) / Countering the Financing of Terrorism (CFT) compliance to support our business and bank sponsorship partner. This role is critical in developing, implementing, and maintaining AML/CFT processes, conducting risk assessments, and ensuring regulatory compliance across our business and bank sponsorship partner.

Reporting to the VP of Compliance, the Sr. Compliance Analyst will play a key role in monitoring, testing, and enhancing AML/CFT compliance frameworks while also contributing to broader compliance initiatives such as Office of Foreign Assets Control (OFAC) risk assessments, SOC compliance, and vendor management. The ideal candidate will bring a deep understanding of compliance regulations in the bank industry, as well as a proactive approach to managing risks.

What you'll do:

• Design, implement, and maintain AML/CFT policies, procedures, and controls to ensure compliance with federal and state regulations
• Conduct AML/CFT and OFAC risk assessments, identifying potential risks and recommending mitigation strategies
• Lead the monitoring and testing of AML/CFT controls across the business, identifying areas for improvement
• Develop and manage AML/CFT training programs for internal teams
• Establish and enhance ongoing monitoring and testing processes to evaluate the effectiveness of the AML/CFT compliance program
• Conduct enhanced due diligence (EDD) reviews and investigations of high-risk merchants and borrowers.
• Monitor suspicious activity transactions and file suspicious activity referrals with the bank partner, as appropriate
• Prepare compliance reports for senior leadership and regulatory bodies as required
• Assist in managing SOC compliance efforts, ensuring adherence to industry standards
• Support vendor due diligence and ongoing monitoring for third-party service providers
• Stay current with regulatory developments, including guidance from FinCEN, OFAC, FDIC, OCC, and other relevant agencies
• Collaborate with internal stakeholders to ensure the business meets regulatory and bank partner expectations
• Assist the VP of Compliance with regulatory examinations, audits, and reporting obligations
  
  
  

Requirements

What we look for:

• 3 - 5 years of experience in a compliance role, preferably within fintech, bank sponsorship, or financial services
• In-depth knowledge of AML/CFT, OFAC, and other Regulations of ECOA/Fair Lending, FCRA/FACTA, SCRA, FDCPA and risk assessments
• Experience in compliance monitoring, testing, and regulatory reporting
• Familiarity with SOC compliance, vendor management, and third-party risk oversight
• Strong analytical skills with the ability to assess risk and implement practical solutions
• Excellent communication and collaboration skills to work with internal teams, bank sponsor partnerships, and auditors
• Must be a self-starter with the ability to work independently in a fast-paced environment
• Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager) are a plus
  
  
  

Benefits

Why you want to work with us:

• Competitive Compensation Package with equity and paid time off
• Great healthcare benefits
• 401k Match
• 100% Remote. Flexible work schedule & location
• Supportive, low ego, highly collaborative team environment
• Work from home stipend

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Full-time

Job function

• Job function

  Other

• Industries

  IT Services and IT Consulting

Referrals increase your chances of interviewing at Credit Key by 2x

Sign in to set job alerts for “Senior Compliance Analyst” roles.

United States $150,000.00-$175,000.00 1 week ago

United States $74,700.00-$80,300.00 5 days ago

Regulatory Compliance and Contracts Administrator (Remote - US)

United States $70,800.00-$113,200.00 1 week ago

United States $110,500.00-$130,000.00 2 weeks ago

Minneapolis, MN $74,000.00-$118,000.00 2 weeks ago

Minneapolis, MN $74,000.00-$118,000.00 1 day ago

United States $86,300.00-$118,700.00 8 hours ago

Compliance Analyst (Non-Contract Compliance)

United States $75,000.00-$90,000.00 1 day ago

United States $175,000.00-$190,000.00 1 week ago

Minneapolis, MN $74,000.00-$118,000.00 2 days ago

United States $104,000.00-$155,000.00 1 week ago

REMOTE - Compliance Analyst II - External Audit - R9462

United States $70,800.00-$113,200.00 3 hours ago

United States $75,000.00-$90,000.00 6 days ago

United States $130,000.00-$160,000.00 3 days ago

United States $85,000.00-$95,000.00 6 days ago

Compliance Manager - Health Plan/CMS (Remote)

United States $110,000.00-$140,000.00 1 week ago

United States $110,000.00-$140,000.00 1 week ago

United States $175,000.00-$250,000.00 16 hours ago

Compliance Manager, Regulatory Change Management

United States $105,600.00-$198,000.00 1 week ago

Mountain View, CA $210,000.00-$250,000.00 1 day ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.