About Earnin
Access your paycheck as you earn it
Key Highlights
- Over 300,000 business customers using Earnin as an employee benefit
- Facilitated 70 million paycheck advances totaling $5 billion in 2022
- $190.1 million raised in Series B funding
- No mandatory fees; revenue generated through voluntary tipping
Earnin is a fintech company headquartered in Palo Alto, CA, dedicated to transforming the financial landscape for workers by providing paycheck advances as they earn. With over 300,000 business customers, Earnin facilitated around 70 million paycheck advances in 2022, amounting to $5 billion. The co...
π Benefits
Earnin offers a comprehensive benefits package including health insurance, a 401k plan, flexible work-from-home opportunities, and mental health resou...
π Culture
Earnin's culture is centered around financial empowerment, allowing employees to access earned wages without mandatory fees or credit checks. The comp...
Compliance Analyst β’ Mid-Level
Earnin β’ United States - Remote
Skills & Technologies
Overview
Earnin is hiring a Compliance Analyst to assist with Enterprise Risk Management and develop internal controls. You'll conduct anti-money laundering monitoring and enhance compliance programs. This position requires experience in risk management and compliance.
Job Description
Who you are
You have a strong background in compliance and risk management, with experience in developing and implementing internal controls that align with strategic objectives. Your expertise includes conducting anti-money laundering transaction monitoring and case investigations, ensuring that all regulatory requirements are met. You are skilled in evaluating politically exposed persons and sanctions alerts, and you have a keen eye for enhancing existing compliance and risk management programs.
You thrive in collaborative environments, working closely with business partners to identify and mitigate current and emerging risks. Your analytical skills allow you to evaluate regulations effectively, ensuring that the company remains compliant while pursuing its strategic goals. You are detail-oriented and possess strong problem-solving abilities, which enable you to navigate complex compliance challenges.
What you'll do
In this role, you will collaborate with various business partners to develop and implement internal controls that mitigate risks. You will conduct thorough anti-money laundering transaction monitoring and case investigations, ensuring that all transactions comply with regulatory standards. Your responsibilities will also include evaluating politically exposed persons and sanctions alerts, enhancing existing compliance and risk management programs to align with the company's objectives.
You will play a crucial role in evaluating regulations and ensuring that the company adheres to all compliance requirements. Your work will directly impact the company's ability to operate effectively and responsibly in the financial sector. You will also be involved in training and educating team members on compliance-related matters, fostering a culture of compliance within the organization.
What we offer
Earnin offers a competitive salary range of $80,000 - $90,000, along with equity and benefits. As a remote position, you will have the flexibility to work from anywhere in the United States while being part of a dynamic and growing team. We encourage you to apply even if your experience doesn't match every requirement, as we value diverse perspectives and backgrounds.
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