Compliance Analyst

San Francisco, CA
Business Operations
Full Time
We are looking for compliance analysts with a love for finance and a desire to ensure that our customers succeed.

At Synapse, our mission is to accelerate democratization of best in class financial products for everybody. On a day-to-day basis, compliance analysts will lead compliance investigations at Synapse which impact the company, our customers, and end users.  We are building a full stack bank, so compliance investigations range from ACH transfers to deposit account compliance to cards.

On top of that, Compliance Analysts are also expected to keep up with changing regulations to ensure we have all the knowledge and experience needed to help our customers succeed.

In order to be successful at Synapse, you should have:

    • A drive to help democratize best in class financial products
    • An ability to work independently within a small, fast-paced team
    • An entrepreneurial spirit and unrelenting passion to deliver the best service possible
    • The ability to implement feedback, learn quickly, and contribute new ideas
    • A general concern for the wellbeing of others and the desire to work on problems that maximize a positive future for humanity

Key Qualifications:

    • Minimum 1 year relevant experience in Fintech, bank or MSB
    • Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, CFPB)
    • Strong communication + ability to interact with other humans
    • Knack for analyzing data ensuring a better understanding of the big picture (I.e. what is and what is not working for our customers)
    • Technical knowledge is a plus (we work with a lot of developers)
    • Prior experience in conducting AML investigations, customer due diligence, SARs preparation and filing - is a plus!

Perks:

    • Growth Potential— Competitive Salary
    • Insurance (Health // Dental // Vision)
    • 401(k)
    • Temporary Housing (for those relocating to San Francisco)
    • Catered lunch and commuter benefits

Compensation:

    • $70K - $90K
    • 0.0% - 0.007%
We are looking for top notch individuals who are seeking a challenge. Our company is growing quickly. This is an exciting time to join our team. If you are interested in adding value to our team, please apply and we will be in touch.