Job details

Compliance Analyst - ERM

EarnIn is revolutionizing financial access with earned wage access, focusing on real-time financial flexibility. They are looking for a Compliance Analyst with expertise in risk management and compliance to support their growing operations.

Skills

Financial crimes compliance
Risk management
Regulatory knowledge
Strong communication skills

Responsibilities

Collaborate with business partners to develop and implement internal controls.
Conduct anti-money laundering transaction monitoring and case investigations.
Evaluate politically exposed persons and sanctions alerts.
Enhance existing compliance and risk management programs.
Monitor adherence to policies and procedures.

Education

Relevant financial services experience
ACAMS certification preferred

Benefits

Equity options
Comprehensive benefits package

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Earnin Glassdoor Company Review

4.3

Earnin DE&I Review

4.6

CEO of Earnin

Ram Palaniappan

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By Earnin

Earnin’s mission is simple: we’re building a financial system that works for people. That means that we exist to create products centered on helping people rather than on maximizing profits or serving the interests of banks, corporations, or the v...

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BENEFITS & PERKS

Dental Insurance

Vision Insurance

Flexible Spending Account (FSA)

Family Medical Leave

Paid Holidays

FUNDING

Series A

DEPARTMENTS