You'll play a vital part in keeping Rho compliant with BSA/AML, OFAC, and FinCEN requirements while ... or fintech compliance within a growing, mission-driven company. What You'll Do * Support the CDD ...
You'll play a vital part in keeping Rho compliant with BSA/AML, OFAC, and FinCEN requirements while ... or fintech compliance within a growing, mission-driven company. What You'll Do * Support the CDD ...
Financial Crimes Partner Advisor
Salt Lake City, UT · On-site
$70 - $90/hr
Applies in-depth knowledge of the Bank Secrecy Act (BSA), anti-money laundering (AML) and ... Understanding of the banking industry, including bank partnerships with fintech companies.
Financial Crimes Partner Advisor
Salt Lake City, UT · On-site
$70 - $90/hr
Applies in-depth knowledge of the Bank Secrecy Act (BSA), anti-money laundering (AML) and ... Understanding of the banking industry, including bank partnerships with fintech companies.
Associate General Counsel, Collections, Servicing and Customer Operations
Salt Lake City, UT · On-site +1
$178K - $225K/yr
... a fintech, or an outside counsel seat) and you're ready to bring that depth to a company that ... You like the idea of this role stretching over time: you could end up advising on AML/BSA sanctions ...
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Associate General Counsel, Collections, Servicing and Customer Operations
Salt Lake City, UT · On-site +1
$178K - $225K/yr
... a fintech, or an outside counsel seat) and you're ready to bring that depth to a company that ... You like the idea of this role stretching over time: you could end up advising on AML/BSA sanctions ...
Designs, validates, and enhances financial crime detection models across fraud, AML/KYC screening ... Understanding of the banking industry, including bank partnerships with fintech companies.
New
Designs, validates, and enhances financial crime detection models across fraud, AML/KYC screening ... Understanding of the banking industry, including bank partnerships with fintech companies.
New
Basic understanding of BSA/AML or related banking/fintech regulations * Exceptional attention to detail, strong organization, and a proactive approach to problem-solving * Ability to work ...
Basic understanding of BSA/AML or related banking/fintech regulations * Exceptional attention to detail, strong organization, and a proactive approach to problem-solving * Ability to work ...
Sr Compliance Data Analyst
Lehi, UT · Hybrid
... fintech preferred * Knowledge of BSA/AML laws and regulations, including but not limited to the Bank Secrecy Act, the USA PATRIOT Act, and OFAC/sanctions requirements, Equal Credit Opportunity Act ...
Sr Compliance Data Analyst
Lehi, UT · Hybrid
... fintech preferred * Knowledge of BSA/AML laws and regulations, including but not limited to the Bank Secrecy Act, the USA PATRIOT Act, and OFAC/sanctions requirements, Equal Credit Opportunity Act ...
... 66th on FinTech 100 35th among top private companies in New Jersey Collabera recognizes true ... A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML ...
... 66th on FinTech 100 35th among top private companies in New Jersey Collabera recognizes true ... A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML ...
Manager, Know Your Customer (KYC)
Salt Lake City, UT · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ... Experience in RegTech, FinTech, consulting, or digital asset environments preferred. * CAMS, CFCS ...
Manager, Know Your Customer (KYC)
Salt Lake City, UT · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ... Experience in RegTech, FinTech, consulting, or digital asset environments preferred. * CAMS, CFCS ...
Senior Counsel, Arc
Salt Lake City, UT · On-site +1
$230K - $297K/yr
Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ... Exposure to policy, regulatory engagement, or open-source legal frameworks in Web3 or fintech ...
Senior Counsel, Arc
Salt Lake City, UT · On-site +1
$230K - $297K/yr
Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ... Exposure to policy, regulatory engagement, or open-source legal frameworks in Web3 or fintech ...
... fintech * You must have demonstrated experience advising on some or all of the following laws and regulations: TILA/Regulation Z; ECOA/Regulation B; FCRA/Regulation V; BSA/AML; EFTA/Regulation E;
... fintech * You must have demonstrated experience advising on some or all of the following laws and regulations: TILA/Regulation Z; ECOA/Regulation B; FCRA/Regulation V; BSA/AML; EFTA/Regulation E;
Fintech Aml information
What is a Fintech AML professional?
Fintech AML (Anti-Money Laundering) professionals are specialists who work within financial technology companies to prevent, detect, and report suspicious activities related to money laundering and financial crimes. They develop and implement policies, monitor transactions, and ensure compliance with relevant regulations. Their role is crucial in maintaining the integrity of financial systems and protecting both the company and its clients from illegal activities.
What are the key skills and qualifications needed to thrive as a Fintech AML specialist?
To thrive as a Fintech AML specialist, you need strong analytical skills, knowledge of financial regulations, and a background in finance, law, or compliance, often supported by certifications like CAMS. Familiarity with transaction monitoring systems, KYC tools, and AML software is typically required. Attention to detail, critical thinking, and effective communication are vital soft skills for identifying suspicious activities and collaborating with regulators. These skills ensure regulatory compliance, protect organizations from financial crime, and uphold trust in digital financial services.
What are some common challenges faced by Fintech AML professionals when adapting to new regulatory requirements?
Fintech AML professionals often encounter challenges in keeping up with rapidly evolving regulations and ensuring that compliance processes and technologies are updated accordingly. The fast-paced nature of fintech means that new products and services frequently require the implementation of tailored AML controls, which can be complex and resource-intensive. Additionally, integrating advanced technologies such as machine learning for transaction monitoring requires continuous learning and cross-functional collaboration with IT and product teams. Staying proactive and adaptable is key to managing these challenges effectively.
What is the difference between Fintech Aml vs Fintech Compliance Analyst?
| Aspect | Fintech Aml | Fintech Compliance Analyst |
|---|---|---|
| Certifications | AML certifications, such as CAMS | Compliance certifications, like CCEP or CAMS |
| Work Environment | Financial technology firms, banks, or fintech startups | Financial institutions, fintech companies, regulatory bodies |
| Job Focus | Detecting and preventing money laundering activities | Ensuring overall compliance with financial regulations |
| Common Usage | AML-specific roles within fintech | Broader compliance roles including AML |
Fintech AML professionals focus specifically on anti-money laundering efforts, while Fintech Compliance Analysts handle a wider range of regulatory compliance tasks. Both roles require similar certifications and often work in similar environments, but their primary responsibilities differ in scope and focus.
What are popular job titles related to Fintech Aml jobs in Utah?
For Fintech Aml jobs in Utah, the most frequently searched job titles are:
What job categories do people searching Fintech Aml jobs in Utah look for?
The top searched job categories for Fintech Aml jobs in Utah are:
What cities in Utah are hiring for Fintech Aml jobs?
Cities in Utah with the most Fintech Aml job openings:
Full-time
Posted 24 days ago
Job description
About Us
Rho is the modern banking platform built for startups. Open accounts in minutes, issue cards, manage expenses, pay bills, and close the books - all in one connected platform backed by real human support.
About the Role
Rho is seeking an Associate Compliance Officer to support our onboarding compliance team. You'll own day-to-day customer due diligence (CDD) and Know Your Business (KYB) work for new client onboarding - gathering and verifying documentation, running risk assessments against established frameworks, and escalating issues to senior compliance staff. You'll play a vital part in keeping Rho compliant with BSA/AML, OFAC, and FinCEN requirements while maintaining the application review velocity our customers expect. This full-time, onsite role is a strong fit for someone looking to build a career in banking or fintech compliance within a growing, mission-driven company.
What You'll Do
You Have
Compensation & Schedule
Diversity is a core value at Rho. We are committed to building a welcoming and inclusive workplace for all.
Rho is the modern banking platform built for startups. Open accounts in minutes, issue cards, manage expenses, pay bills, and close the books - all in one connected platform backed by real human support.
About the Role
Rho is seeking an Associate Compliance Officer to support our onboarding compliance team. You'll own day-to-day customer due diligence (CDD) and Know Your Business (KYB) work for new client onboarding - gathering and verifying documentation, running risk assessments against established frameworks, and escalating issues to senior compliance staff. You'll play a vital part in keeping Rho compliant with BSA/AML, OFAC, and FinCEN requirements while maintaining the application review velocity our customers expect. This full-time, onsite role is a strong fit for someone looking to build a career in banking or fintech compliance within a growing, mission-driven company.
What You'll Do
- Support the CDD and KYC/KYB processes for new client onboarding by gathering and organizing required documentation in accordance with BSA/AML, OFAC, and FinCEN requirements
- Collect and verify client documentation, including business formation documents, ownership structures, and beneficial ownership information, escalating discrepancies to senior team members
- Assist in performing risk assessments on potential clients using established frameworks and checklists
- Flag and escalate suspicious activity or potential compliance issues identified during onboarding to senior compliance staff
- Coordinate with internal teams, including sales and operations, to collect outstanding client information and ensure timely onboarding
- Maintain accurate and complete records of client onboarding files, compliance decisions, and supporting documentation in accordance with team standards
- Support periodic reviews of existing client accounts by gathering and organizing documentation for senior team review
- Assist in the preparation of compliance reports and data pulls as directed by management
- Support updates to policies and procedures by documenting process changes and maintaining version-controlled records
- Utilize compliance technology platforms to process onboarding tasks, input data, and maintain system accuracy
- Follow established onboarding compliance policies and procedures, providing feedback to senior staff on potential process improvements
- Participate in compliance training sessions and apply best practices to daily onboarding tasks, developing foundational knowledge of fintech and banking regulation through ongoing training and self-study
- Take on other activities as determined by your supervisor
You Have
- A Bachelor's degree in finance, business, or a related field preferred
- 1-2 years of experience in compliance, finance, banking, or a related operations role
- Working understanding of BSA/AML, OFAC, and FinCEN requirements, including CDD and KYB concepts
- Exceptional attention to detail, strong organization, and a proactive approach to problem-solving
- Ability to manage a queue independently, prioritize across competing deadlines, and meet required service levels
- Comfort working in compliance technology platforms and learning new systems quickly
- Clear written and verbal communication skills, with the judgment to know when to escalate
Compensation & Schedule
- Full-time, salaried position with benefits
- Onsite work environment
- Standard weekday schedule; occasional flexibility may be needed to meet onboarding volume
- Opportunity for growth into senior compliance roles based on performance and business needs
Diversity is a core value at Rho. We are committed to building a welcoming and inclusive workplace for all.