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EarnIn

EarnIn is reimagining how money moves in an effort to make financial success accessible to everyone. The company’s platform gives customers as many options as

Compliance Analyst – ERM

Location

United States

Posted

128 days ago

Salary

$80K - $90K / year

Seniority

Mid Level

2 yrs expEnglish

Job Description

Compliance Analyst – ERM

EarnIn

• Collaborate with business partners to develop and implement internal controls. • Conduct anti-money laundering transaction monitoring and case investigations. • Evaluate politically exposed persons and sanctions alerts. • Enhance existing compliance and risk management programs. • Evaluate regulations for applicability to our products and services and help develop creative and compliant processes and controls. • Execute projects accurately within timeframes allotted while working collaboratively across multiple lines of business. • Monitor adherence to policies and procedures and test the effectiveness of processes and controls to identify potential areas of weakness. • Assist with the implementation of corrective actions. • Be a team player and assist with cross functional compliance and ERM assignments.

Job Requirements

  • 2+ years financial crimes experience in a financial services capacity.
  • 2+ years risk management experience in a financial services capacity.
  • Prior professional services, fintech, or financial services experience.
  • ACAMS designation.
  • CRCM, CERM, or CERP designation preferred, but not required.
  • Strong understanding of regulatory requirements and industry best practices across many financial laws and regulations with a focus in the areas of financial crimes, third party risk management, and model risk management.
  • Exceptional communication skills, with the ability to convey risk and compliance concepts in an easily understandable manner.
  • Desire to be a team-player that collaborates with multiple business partners across multiple lines of business

Benefits

  • equity
  • benefits

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