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• Oversee compliance with the Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA).
• Manage issues related to regulatory compliance within the organization.
• Advise Affirm’s Servicing, Collections, and Repayments teams on compliance requirements.

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Legal, Compliance, and Public Affairs team is a group of dedicated professionals committed to helping Affirm scale, innovate, and provide outstanding products for consumers, merchants, and key partners.

• Perform periodic reviews of business activities as mandated by the Sezzle Compliance Management System and Compliance Monitoring Program
• Perform compliance control testing, transactional reviews, and monitoring activities in alignment with the established testing plan
• Escalate significant compliance issues to management and provide actionable insights

Sezzle is financially empowering the next generation, revolutionizing the shopping experience beyond payments. They blend cutting-edge tech with seamless, interest-free installment plans, driving real impact on merchant sales. The team is innovative and dynamic.

• Follow company policies/standards to determine if activities or transactions are non-compliant/potentially suspicious and action as appropriate
• Ability to work / investigate alerts in a fast-paced environment while maintaining high quality standards
• Undertake ad project work and Financial Crime program enhancements

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The company is building a financial crimes compliance program and seems to have a friendly and transparent culture.

• Provide regulatory compliance risk assessment and consultation.
• Assist financial services clients in strengthening their compliance management systems.
• Conduct regulatory compliance testing for federal consumer compliance regulations.

Wipfli provides accounting and consulting services. Their people are the core of their business, and they focus on relationships while encouraging individuals to follow their own path.

• Support regulatory and partner oversight to prepare and respond to information requests from regulators and partner banks.
• Automate compliance processes by partnering with internal teams and leveraging AI tools for efficiency.
• Support continuous monitoring using SQL, dashboards, and automation tools to detect potential compliance issues.

Tilt provides mobile-first financial products and machine learning-powered credit models. Valued as a next billion-dollar startup, it fosters a culture where every voice is valued and mutual respect is a priority.

• Review written communication to ensure client compliance with FINRA requirements and prevent non-compliant actions.
• Review user transaction documents per supervising attorneys' guidelines and support legal and compliance issues.
• Assist in conducting compliance Due Diligence- and KYC/AML- related tasks.

Finalis is the leading platform enabling the securities brokerage landscape to operate legally and compliantly. Launched in 2020 and growing rapidly, the SF- and NYC-based firm is on a mission to power dealmakers by building the world’s largest dealmaking platform. They deliver a white-labeled regulatory affiliation and compliance back-office solution. With Finalists from different countries and cultures, they encourage our team members to develop their soft skills, boosting their ability to adapt themselves to different backgrounds.

• Ensure Remote’s Canadian MSB remains compliant with new guidance and regulation stemming from FINTRAC and Bank of Canada’s RPAA legislation.
• Draft policies relating to customer due diligence, enhanced due diligence, screening measures, business-wide risk assessments, customer risk assessments, transaction monitoring, suspicious activity reporting, law enforcement engagement, fraud prevention, anti-bribery and corruption, authentication standards, AML/PF training and sanctions compliance meeting the expectations of Canadian regulators.
• Lead the AML/CTF audits for Remote’s Canadian regulated entity, manage relationships with other external advisors for Canada as required.

Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. They make it possible for businesses of all sizes to recruit, pay, and manage international teams. Remote's team works asynchronously around the world and encourages every member to bring their talents, experiences and culture to the table to help them build the best-in-class HR platform.

• Manages compliance with applicable rules, regulations and statutory requirements.
• Serves as the designated Compliance Officer and compliance subject matter expert.
• Independently runs the Compliance department and makes data-driven recommendations.

Grow Financial Federal Credit Union is dedicated to serving people, not profit. They have 600 team members and promote a diverse, collaborative culture where you can grow personally and professionally.

• Design the end-to-end governance workflow for marketing approvals.
• Act as the primary responsible owner for adherence to FCA rules.
• Help create a healthy risk culture at Monzo.

Monzo is on a mission to make money work for everyone. They offer personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come beyond. Monzo has a long history of creating magical moments for their customers!

• Owning governance and oversight of U.S. consumer protection obligations.
• Serving as the primary compliance lead for consumer-related regulatory complaints.
• Establishing and maintaining a robust consumer complaint governance framework.

Kraken is a mission-focused company rooted in crypto values that aims to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. As a fully remote company, Kraken has Krakenites in 70+ countries who speak over 50 languages and are industry pioneers who develop premium crypto products.

• Spearhead efforts to obtain and maintain necessary licenses and registrations.
• Become LemFi’s internal expert for the Retail Payment Activities Act (RPAA).
• Serve as the main point of contact for FINTRAC and law enforcement.

LemFi is building the go-to financial app for the Global South, aiming to help immigrants stay connected to home, build stability, and create wealth. With millions of users across the globe and a team of 400+ spanning 20+ countries, they process over $1B in monthly transactions.

• Analyze and respond to regulatory complaints for accurate resolutions.
• Conduct fraud investigations and process Regulation Z/E claims.
• Monitor financial transactions to mitigate fraud risks.

EarnIn pioneers earned wage access, building products that deliver real-time financial flexibility for those living paycheck to paycheck. They are growing fast with world-class funding partners like A16Z and Matrix Partners, and they are excited to continue bringing world-class talent onboard.

• Advise on the development of new products, features and customer experience.
• Draft and revise needed disclosures and customer-facing agreements.
• Review marketing campaigns and materials for accuracy and transparency

Tilt offers mobile-first financial products and machine learning-powered credit models. They have millions of customers worldwide, aiming to create a new credit system.

• Identify and report anomalies and trends in risk mitigation findings.
• Help validate the identities of our experts and investigate anomalies.
• Conduct thorough investigations of potential compliance violations.

Third Bridge is a market-leading investment research firm that provides private equity firms, hedge funds, and strategy consultants with the information they need to understand the value of their investment opportunities. They serve over 1,000 investment firms, offering clients 24/7 coverage through their team of 1,500+ employees located across eleven offices and are committed to creating an inclusive environment and is proud to be an equal opportunity employer.

• Provide regulatory guidance and counsel to ensure compliance with applicable laws and regulations.
• Develop and implement regulatory strategies to support business objectives and mitigate risks.
• Assist in the development and implementation of internal policy and procedures to ensure ongoing compliance with relevant laws and regulations.

Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. They make it possible for businesses of all sizes to recruit, pay, and manage international teams and encourage every member of the Remote team to bring their talents, experiences and culture to the table to help them build the best-in-class HR platform.

• Improve clients' Regulatory Information Management processes.
• Work collaboratively with diverse teams to drive business value.
• Enhance efficiency and compliance for clients in a rapidly evolving landscape.

Jobgether uses an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Their system identifies top-fitting candidates, and this shortlist is then shared directly with the hiring company.

• Audits FEP claims, customer service inquiries, member and group enrollment activities in accordance with Plan Incentive Program (PIP) guidelines.
• Supports IA and SIU with assistance as needed.
• Utilizes the internal SharePoint Audit tool to communicate findings and follow up assuring corrective action is taken and documented.

Capital Blue Cross is committed to going the extra mile for their team and community. It's why their employees consistently vote them one of the “Best Places to Work in PA.”

• Lead the day-to-day execution and continuous enhancement of EarnIn’s Financial Crimes Compliance Program.
• Oversee AML investigations, sanctions screening, SAR/UAR decisioning, and case quality to ensure regulatory compliance and audit readiness.
• Drive the BSA/AML and Sanctions risk assessment process, ensuring risks are clearly identified, documented, and effectively mitigated.

EarnIn pioneers earned wage access, building products that deliver real-time financial flexibility for those living paycheck to paycheck. They have an experienced leadership team and world-class funding partners like A16Z, Matrix Partners, and DST.

• Provide ongoing legal and regulatory analysis and advice.
• Ensure compliance with applicable insurance laws and regulations.
• Advise on legal and regulatory risks and potential impacts.

Trupanion is a leading provider of medical insurance for cats and dogs in North America with a mission to help loving, responsible pet owners budget and care for their pets. At Trupanion, we offer a collaborative, casual, and pet-friendly environment where everyone is encouraged to be themselves.

• Monitor federal and state laws impacting government programs.
• Provide cross-functional guidance for compliance with legal requirements.
• Coordinate and support compliance audits, ensuring timely responses.

CareCentrix is focused on healthcare at home, aiming to simplify care delivery and management. They offer services like home health, durable medical equipment, and home infusion, managing care for over 19 million members across the U.S. and Puerto Rico.