About the role
Our compliance team keeps Backspin and its customers on the right side of the Bank Secrecy Act. You will review transaction monitoring alerts, investigate unusual activity and work with our partner banks on reporting.
What you will do
- Review and decide on transaction monitoring alerts.
- Prepare suspicious activity reports and support filings.
- Help customers set up onboarding and monitoring rules that fit their risk.
- Suggest product changes that make compliance easier for everyone.
What you bring
- Two or more years in BSA/AML at a bank, fintech or payments company.
- A working knowledge of KYC, KYB and sanctions screening.
- Clear writing and good judgement under deadlines.
- CAMS certification is a plus.
Benefits
Health, dental and vision cover, a yearly learning budget, equity for every employee and 25 days of paid time off.