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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
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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