Job summary
Job post source
This job is directly from Current
Job overview
The Compliance Analyst, AML at Current will execute the BSA/AML compliance program, focusing on transaction monitoring, investigations, and reporting for debit and credit products.
Responsibilities and impact
Daily responsibilities include conducting investigations into financial crimes, reviewing transaction monitoring alerts, drafting and submitting Unusual Activity Reports, and responding to subpoenas.
Compensation and benefits
The salary range for this role is $85,000 - $110,000, with a competitive total rewards package including equity, comprehensive benefits, and a discretionary performance bonus program.
Experience and skills
Candidates should have 1-3 years of experience in compliance or financial crimes investigations, knowledge of key regulations, and strong communication skills; certifications like CAMS are a plus.
Work environment and culture
Current promotes a collaborative work environment with a focus on building great products and making an impact, supported by a modern office in Chelsea.
Company information
Current is a leading U.S. fintech headquartered in NYC, known for its rapid growth and commitment to improving financial outcomes for over 5 million members.
Job location and travel
The job is based in a modern office located in Chelsea, NYC, featuring an open floor plan and stocked kitchen.
Company overview
Current is a leading U.S. financial technology platform headquartered in New York, NY, specializing in mobile banking services. The company focuses on providing innovative financial solutions to help Americans achieve better financial futures. Current operates as a fintech, not a traditional bank, and offers services such as credit building and fee-free banking through its platform. It has grown significantly, with 191 employees as of 2022, and continues to expand its influence in the fintech industry.
How to land this job
Tailor your resume to showcase your experience in compliance and financial crime investigations, emphasizing any specific work with transaction monitoring and drafting Unusual Activity Reports (UARs).
Highlight your knowledge of key regulations such as the USA PATRIOT Act and Bank Secrecy Act, as these are essential for the Compliance Analyst role at Current.
Apply through multiple platforms, including Current's corporate site and LinkedIn, to maximize your chances of being noticed for this position.
Connect with individuals in the compliance division at Current on LinkedIn to gather insights about the role and company culture, using ice breakers like asking about their experience with the AML team or recent compliance initiatives.
Optimize your resume for ATS by incorporating keywords from the job description, such as 'AML compliance,' 'transaction monitoring,' and 'financial crime activities' to improve visibility during the hiring process.
Consider utilizing Jennie Johnson's Power Apply feature, which can streamline your application process by tailoring your resume, identifying the best platforms for applying, and suggesting relevant LinkedIn connections to network with.
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