💼 About This Role

You'll lead Current's law enforcement response process and support BSA/AML programs. Your work will directly impact financial crime prevention for a leading fintech platform. You'll collaborate with Legal and Compliance teams to ensure regulatory compliance.

🎯 What You'll Do

• Manage law enforcement requests end to end
• Triage and prioritize inbound LE requests
• Prepare and submit LE response packages
• Serve as primary contact for partner banks
• Conduct financial crime investigations and draft UARs

📋 Requirements

• 2+ years experience in compliance role
• Familiarity with consumer finance regulations
• Strong data analysis skills
• Excellent written and oral communication

✨ Nice to Have

• Previous law enforcement response experience
• Experience drafting AML alerts or SARs

🎁 Benefits & Perks

• 💰 Competitive salary
• 🏢 Equity (stock options)
• 🏖️ Flexible time off
• 🏥 Medical, Dental, Vision 100% covered
• 👶 Generous parental leave

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Phone Screen· 30 min
2. 2Technical Interview· 45 min
3. 3Hiring Manager Interview· 45 min
4. 4Offer· N/A