Compliance Analyst
MoneycorpConnecticut, United States
Posted December 9, 2025
90000 - 90000 USD year
Full Time
About the Company
Moneycorp is a global payments ecosystem that enables businesses and individuals to thrive beyond borders.
Job Description
Welcome to Moneycorp, a global payments ecosystem that enables businesses and individuals to thrive beyond borders. As a Compliance Analyst, you will support the CRCO for the US Bank regarding its Compliance Program, including AML and OFAC. The role involves building out compliance operations, overseeing the execution of the compliance program, and interacting with Federal and State bank examiners.
Requirements
- A minimum of 5+ years' experience working within commercial banking
- Deep knowledge of commercial banking compliance requirements, including payment products and rails
- Full understanding of payment rails (SWIFT & Fedwire) and risks
- High Acumen of CDD and EDD requirements for commercial banking products
- Thorough knowledge of compliance testing and reporting
Benefits
- Discretionary bonus
- Comprehensive benefits package
- Flexible working hours (hybrid model)
- Opportunity to work on a growing compliance program
