Found is building tools that give self-employed people the security and peace of mind that has historically only been possible at big corporations. We’re a business bank account that automates taxes and expense tracking because we believe small business owners should spend more time doing what they love and less time on their business finances.
Requirements
- 2-5 years of experience with BSA/AML and OFAC transaction monitoring and reporting requirements.
- 2-5 years of experience with Compliance Management System requirements.
- Experience in responding to RFI and subpoena requests.
- CAMS certification
- Experience with Alloy, Socure, SentiLink, Asana, and ZenDesk
- Knowledge and familiarity with UDAAP, COPPA, Privacy, CAN-SPAM, E-Sign, Regulation CC (EFAA), RFPA, NACHA.
- demonstrated technical initiative on previous projects.
Responsibilities
- Track, compile, and respond to incoming account level Requests for Information and subpoenas received by the sponsor bank, regulators, and law enforcement.
- Prepare monthly reports related to newly acquired customers, transaction monitoring, and Suspicious Activity Reports (SARs).
- Conduct ongoing BSA/AML and OFAC transaction monitoring and escalate results and issues as necessary.
- Review, assess, and document steps taken during the BSA/AML investigation process.
- Prepare and file Suspicious Activity Reports (SARs), and maintain necessary records and files to assure consistent and efficient reporting.
- Cross-train in other areas of compliance testing and monitoring.
- Perform special projects related to compliance as needed.
Other
- Proven ability to effectively communicate both orally and in writing.
- Exceptional organizational skills.
- Proven ability to foster a collaborative working environment.
- Previous startup experience, consulting experience
