Compliance Analyst I

This is a fully remote position, open to applicants in Poland.

📋 Description

• Adhere to company policies and standards to identify activities or transactions that may be non-compliant or potentially suspicious, taking appropriate action as necessary.

• Demonstrate the ability to work on and investigate alerts in a dynamic environment while upholding high-quality standards.

• Engage in ad-hoc project assignments and enhancements to the Financial Crime program.

• Collaborate closely with our Financial Crimes team to remain informed about current industry standards and regulatory requirements.

• Work in partnership with cross-functional teams throughout the organization.

⛳️ Requirements

• A minimum of 3 years of professional experience in BSA/AML, Sanctions, or KYC is preferred.

• Outstanding judgment, organizational and analytical abilities, with a strong attention to detail, complemented by excellent verbal and written communication skills.

• Proficient in analytical tools such as Snowflake, Excel, and visualization software (e.g., Looker, Tableau).

• Solid understanding of BSA/AML and Sanctions Program requirements.

• Capability to collaborate effectively across functions and communicate complex regulations to business partners.

• A strong interest in technology, consumer finance, and enhancing consumer credit products.

• Relevant industry certifications are preferred but not mandatory (examples include CAMS, CFE, CIA, etc.).

🏝️ Benefits

• 100% subsidized medical coverage.

• Dental and vision coverage for you and your dependents.

• Flexible Spending Wallets for technology, food, and lifestyle expenses.

• Away Days - wellness days designed for you to take off work and recharge.

• Opportunities for Learning & Development programs.

• Parental benefits.

• Access to Employee Resource & Community Groups.

• Creative tax benefits, subject to applicable laws and company policy.