Law Enforcement Compliance Analyst

Law Enforcement Compliance Analyst role at Current, a leading consumer fintech platform, responsible for leading subpoena and law enforcement response process, coordinating BSA/AML transaction monitoring, and conducting investigations into potential financial crime activities.

Requirements

• 2+ years of experience in a compliance-related role at a financial institution, fintech, or regulator
• Familiarity with consumer finance products and regulations
• Strong data analysis skills
• Excellent written and oral communication skills
• Well organized, efficient, self-starter, and able to work independently in a fast-paced environment

Benefits

• Competitive salary
• 401(k) plan
• Discretionary performance bonus program
• Medical, Dental and Vision premiums covered at 100%
• 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