What are the responsibilities and job description for the Financial Crime Compliance position at Flagright?
Job Description
We are seeking a proactive and self-motivated professional with a strong understanding of US regulatory frameworks, particularly in fintech and innovative financial services. This is a remote position based in San Francisco and requires authorization to work in the US.
You will ensure compliance with US AML/BSA regulations for clients, focusing on fintech and technology-driven financial institutions. Your tasks will include conducting risk assessments, recommending compliance strategies, managing transaction monitoring, and advising customers on best practices.
You must have CAMS certification and at least 3 years of AML experience and 4 years in a similar FCC role. Strong knowledge of US regulatory requirements (BSA/AML, OFAC, Patriot Act) is required.
We offer equity from day one at a Y Combinator startup, career growth in a rapidly scaling environment, and opportunities to collaborate with top-tier professionals. Our culture values innovation, collaboration, and continuous learning.
About Flagright
Flagright empowers financial institutions with cutting-edge technology to combat financial crime and ensure Anti-Money Laundering (AML) compliance. Our AI-native, no-code platform integrates within a week—far surpassing the industry norm.
Our Culture
We value innovation, collaboration, and continuous learning. Our flat structure ensures that every voice is heard and every team member can thrive. We promote diversity and a work environment where ideas fuel creativity and impact.
- Ensure compliance with US AML/BSA regulations for clients.
- Conduct risk assessments and recommend compliance strategies.
- Manage transaction monitoring, identify suspicious activities, and handle escalations.
- Advise our customers on best practices for automated transaction monitoring and system optimization.
- Provide guidance on regulatory updates, including OFAC sanctions, and ensure clients meet US requirements.
- Support customers in preparing for and responding to regulatory audits and inquiries.
