🛠 Tech Stack

💼 About This Role

You'll join the US Compliance team, handling financial crime escalations and regulatory reporting. You'll ensure the fast-growing US business remains compliant while owning the relationship with our partner bank. This role offers exposure to a profitable fintech with over 200,000 customers.

🎯 What You'll Do

• Process and decision financial crime escalations from the 1st line team.
• Handle 314a, AML, and OFAC Reports for the US.
• Draft, review, and finalize internal suspicious activity reports (SARs).
• Maintain and update AML policies, procedures, and standards.

📋 Requirements

• 1-2 years owning and completing FinCrime Investigations
• Experience in drafting suspicious activity reports (SARs)
• Experience in managing 314(a) requests
• Basic SQL experience

🎁 Benefits & Perks

• 🏥 90% Healthcare Premium paid by New Wave Card, LP
• 💼 401k Match - 100% Match to 3% and 50% to 5%
• 🌴 25 Days PTO
• 🤒 5 Days Sick Pay
• 📚 $1,200 Learning & Wellbeing Budget

📨 Hiring Process

Estimated timeline: 2-4 weeks

1. 1Initial Video Call· 30 min
2. 2Technical Interview· 60 min
3. 3Stakeholder Values Interview· 60 min

[email protected]