Manage the FIU QA program from start to finish, maintaining and executing it across transaction and blockchain monitoring, investigations, and Suspicious Reporting filings. Conduct QA reviews across compliance functions within Enhanced Due Diligence (EDD), Financial Intelligence Unit (FIU), and Sanctions. Analyze quality performance data to identify trends and opportunities for continuous improvement.
Job listings
$121,500–$178,700
USD/year
Serve as the compliance lead and point of contact for issuing banks, building subject matter expertise on their regulatory expectations and contractual obligations. Manage the compliance relationship with bank partner counterparts, operationalizing requirements while helping programs meet their obligations. Partner cross-functionally with Legal, Risk, Product, Customer Support, and GTM teams to ensure alignment with bank expectations and consumer compliance requirements.
$180,000–$220,000
USD/year
As part of the Engine team, you'll play a vital role in an environment where innovation meets collaboration. You will craft compliance programs, collaborate with cross-functional teams, monitor regulations, conduct risk assessments, and provide legal support. It requires someone ready to make an impact and grow alongside the company.