Financial Crime Compliance Analyst

Remote

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$70,000 – $75,000Compensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Financial ServicesIndustries

Requirements

Candidates should be self-starters and self-motivated to meet deadlines without micromanagement. Prior experience in anti-financial crime at a regulated institution is required, along with strong knowledge of the Bank Secrecy Act and the Anti-Money Laundering Act of 2020. Familiarity with due diligence screening tools like ComplyAdvantage or LexisNexis is necessary. A Certified Anti-Money Laundering Specialist certification is a plus but not mandatory.

Responsibilities

The Financial Crime Compliance Analyst will conduct anti-money laundering due diligence screening on entities and individuals. They will propose risk ratings based on anti-financial crime factors and escalate high-risk factors to the Head of Financial Crime for further review and Enhanced Due Diligence. Additionally, they will draft and update anti-financial crime policies and procedures and provide feedback to product management and engineering to improve Passthrough for internal and external users.

Skills

Anti-Money Laundering (AML)

Due Diligence

Risk Assessment

Regulatory Compliance

Financial Crime

Passthrough

Fundraising platform for investment firms

About Passthrough

Passthrough provides a platform that simplifies the fundraising process for investment firms. Its features include quick generation of subscription documents, real-time tracking of fundraising progress, and automatic screening of beneficial owners against sanctions lists. This allows firms to concentrate on their main business activities instead of getting bogged down by administrative tasks. The company likely operates on a subscription or usage fee model, ensuring a steady revenue stream while meeting client needs for efficient fundraising tools. Passthrough prioritizes data privacy and security, adhering to regulations like GDPR and conducting regular security tests, which is essential in the financial sector. Overall, Passthrough aims to enhance the fundraising experience for investment firms by streamlining processes and ensuring data protection.

None, OregonHeadquarters

2020Year Founded

$14.6MTotal Funding

SERIES_ACompany Stage

Fintech, Financial ServicesIndustries

11-50Employees

Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

401(k) Company Match

Stock Options

Unlimited Paid Time Off

Parental Leave

Risks

Increased competition from fintech startups could erode Passthrough's market share.

Rapid technological advancements may strain resources for continuous platform updates.

Potential regulatory changes could necessitate costly adjustments to compliance features.

Differentiation

Passthrough automates subscription processes, reducing time and effort for private funds.

The platform offers real-time tracking and beneficial owner screening for compliance.

Passthrough emphasizes data privacy and security, complying with GDPR and conducting penetration testing.

Upsides

Passthrough raised $10M Series A to enhance product experience and accelerate growth.

Integration with CRM through OnboardingBridge improves investor onboarding and experience.

The rise of AI-driven analytics offers potential for personalized investor experiences.

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