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Compliance Analyst

  • Full Time
  • Remote

Risk

We made a money+ app that gives everyone high end rewards on every payment. Fluz aims to disrupt the payment experience by making it more social. Positioned at the intersection of social media, payments, and rewards, we are a fast-moving FinTech company that’s experiencing significant growth. We sponsor H1B work visas. Learn more at fluz.app/careers.

We are in search of a dedicated Compliance Analyst to join our team, ensuring our financial services adhere to all regulatory standards and internal policies. As a Compliance Analyst, you will play a crucial role in identifying and mitigating compliance risks, conducting thorough audits, and fostering a culture of compliance across the organization. Your expertise will help safeguard our operations and maintain the highest standards of integrity and legality.

What you will do:
  • Conduct compliance audits, risk assessments, and routine internal testing to ensure adherence to bank policies and regulatory requirements.
  • Coordinate internal and external reviews of marketing and communications assets, and manage company-wide compliance training programs.
  • Support our bank partnership by attending meetings with our bank partners, assisting with bank testing, audit and monitoring, and partnering with internal teams to submit monthly compliance reporting.
  • Partner with internal stakeholders to complete vendor risk assessments, manage complaints, and deliver training.
  • Identify weaknesses in practices and procedures, recommending solutions to enhance compliance without unnecessarily burdening business units.
  • Maintain a thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, and developing trends.
  • File required reports and documents with appropriate federal agencies and respond quickly to lawful requests for information from law enforcement agencies.
  • Identify new opportunities to enhance compliance and protect the business from unreasonable risk.
What we require:
  • Bachelor’s degree or equivalent.
  • 2+ years of professional experience in bank or FinTech compliance and a general understanding of the digital payment processing environment.
  • Demonstrated problem-solving and analytical capabilities, and the ability to develop creative solutions for challenging, open-ended problems
  • Ability to work independently, manage multiple tasks, and quickly grasp new concepts even with no prior background in the subject matter.
  • Working knowledge of Federal and State Anti-Money Laundering compliance statutes and regulations is a plus.
  • Excellent communication skills, both verbal and written.
Our Tech Stack

Our mobile application is built with React Native and Apollo on the frontend. The app’s backend is built with Node.JS, GraphQL, PostgreSQL, Redis deployed on GCP through CI and Docker Images. GitLab version control hosted on GCloud. We use gitlab-ci for our CI tool and Apache for load testing. Learn more at stackshare.io/fluz/fluz.

Industry
  • FinTech
  • Mobile Applications
EOCC

All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

About Fluz

Fluz is a collaborative earning app that maximizes your money. Get cashback on everyday spends, earn even more by growing your circle, and make and receive payments with friends. Easy to join and free from hidden fees forever, Fluz gives you so many ways to make what you have go even further.

  • 1.5% cashback wherever Mastercard is accepted
  • Earn with friends
  • Pay and be paid
  • Make amazing savings
  • Feel totally secure
  • Accessed by anyone

To apply for this job email your details to family@fluz.app