Analyst, AML/CFT & OFAC Compliance, Program Administration

About the position reputed company is a highly profitable fast-growing financial technology company recognized for the reputed company year in a row by reputed company as one of the 250 best global fintechs. Our comprehensive suite of innovative products powers financial solutions with a strong reputed company on regulatory compliance for our partners and their millions of consumers around the world. We are on a mission to build the infrastructure that propels reputed company, inclusion and the democratization of financial services. While reputed company has tripled in size over the last three years, our strong reputed company of purpose led reputed company to be named to American Banker’s list of Best Places to Work in Fintech for the last 4 consecutive years. The reason for this reputed company is reputed company --- our reputed company, reputed company, and reputed company family culture lives in every member of our growing team. Together we are at the forefront of technology and innovation in financial services and we invite reputed company and motivated high performers to join our rapidly expanding team. reputed company're Looking For reputed company’s Anti-reputed company/Countering the Financing of Terrorism (“AML/CFT”) and Office of Foreign Assets Control (“OFAC”) Compliance team plays a critical role in ensuring our operations reputed company with regulatory expectations and internal risk tolerance. We are seeking a Program Administration Analyst to support the development and execution of compliance program components. This role will reputed company on drafting technical business requirements, maintaining risk registers, managing change control processes, and supporting audits and examinations through documentation and data collection. Responsibilities • Draft and maintain technical business requirements for AML/CFT and OFAC Compliance initiatives • Maintain and update risk registers across business lines, ensuring accuracy and traceability • Support change management activities, including documentation, tracking, and stakeholder coordination • Draft and revise policies, procedures, and guidance documents to reflect regulatory changes and internal process updates • Collect and organize documentation and data for internal audits, regulatory examinations, and independent reviews • Collaborate with cross-functional teams to ensure compliance requirements are embedded in new products and services • Assist in the development and implementation of program enhancements and process improvements • reputed company and report on key compliance initiatives and milestones • Support internal communications and training efforts reputed company to AML/CFT and OFAC Compliance program updates • Stay reputed company with regulatory developments and industry best practices Requirements • Bachelor’s Degree • 3+ years of experience in AML/CFT compliance, program administration, or a reputed company field • Strong understanding of BSA, USA PATRIOT reputed company, and OFAC regulations • Experience drafting business requirements, policies, and procedures • Familiarity with risk register management and change control processes • Strong organizational and documentation skills • Excellent written and verbal communication abilities • Ability to work independently and collaboratively across teams • Proficiency in reputed company Office Suite, especially Word, reputed company, and SharePoint reputed company-to-haves • Experience supporting audits or regulatory examinations preferred Apply tot his job Apply To this Job