Law Enforcement Compliance Analyst

Current is a leading consumer fintech platform transforming financial access for everyday Americans. We are looking for a Compliance Analyst to join our growing team.

Requirements

• Lead Current’s subpoena and law enforcement response process
• Help to coordinate Current’s BSA/AML transaction monitoring, investigations, and reporting
• Responsible for end-to-end management of law enforcement (LE) requests

Benefits

• Competitive salary
• Meaningful equity in the form of stock options
• 401(k) plan
• Discretionary performance bonus program
• Biannual performance reviews
• Medical, Dental and Vision premiums covered at 100% for you and your dependents
• Flexible time off and paid holidays
• Generous parental leave policy
• Commuter benefits
• Fitness benefits
• Healthcare and Dependent care FSA benefit
• Employee Assistance Programs focused on mental health
• Healthcare advocacy program for all employees
• Access to mental health apps
• Team building activities