Worldcoin
Accelerating the transition towards a more inclusive and prosperous global economy.
51 - 200
Financial Compliance Analyst
August 13
🏢 In-office - San Francisco
Worldcoin
Accelerating the transition towards a more inclusive and prosperous global economy.
51 - 200
Description
• As a member of the Financial Compliance team, you will conduct daily due diligence to support Tools for Humanity’s global business engagements and assist senior leaders in the development and design of compliance strategies for the Financial Compliance program • Perform Know Your Customer (KYC) and Know Your Business (KYB) analysis and risk profiling according to established policies and procedures • Carry out Counterparty Due Diligence (CDD) and Enhanced Due Diligence (EDD) on potential counterparties • Conduct watchlist, sanctions, and adverse news screenings • Support the development and maintenance of Financial Compliance owned policies, procedures and training modules • Assist in enhancing Financial Compliance Risk Assessments • Collect, synthesize, and analyze data derived from multiple sources, including publicly available databases and websites
Requirements
• 5+ years of experience working in Financial Crime Compliance or paralegal, especially at a financial institution, e-Money/payments company, law firm, or other FinTech • Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) or equivalent is a plus or willingness to obtain within one year • Financial crime compliance or paralegal skills; Bachelor’s degree or equivalent, graduate degree in relevant field preferred but not required • Experience working engaging with regulators or external auditing regimes is a plus • Flexible and adaptable to meeting the evolving needs of a high-growth and fast paced organization • Fluent in Spanish or Portuguese (preferred but not required)
Benefits
• An open and collaborative office space in downtown SF • Unlimited PTO • Monthly Phone Reimbursement or a company device • Daily DoorDash credit for in-office meals • Top-tier medical, dental, vision insurance • 401k + employer match program
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