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Compliance Analyst



IT, Legal
New York, NY, USA
Posted on Wednesday, June 28, 2023


Current is a leading U.S. fintech serving people who have been overlooked by traditional banks with nearly 4 million members. Headquartered in NYC, our results-driven environment enables us to build better products, grow faster and empower everyone on our team to have an impact on our business and our mission to improve financial outcomes for our members.


We are looking for a Compliance Analyst to join our growing team. In this individual contributor role you will:

  • lead Current’s subpoena response process
  • help to coordinate Current’s responses to consumer complaints in accordance with regulatory expectations, partner bank requirements, and internal policies and procedures
  • help to coordinate Current’s BSA/AML transaction monitoring, investigations, and reporting


  • Responsible for conducting all aspects of Current’s responses to subpoenas by tracking requests, gathering information, coordinating internal partners, and reviewing gathered materials for responsiveness and accuracy
  • Respond to consumer complaints, including research, collaboration with partner teams, communication with customers, and reporting
  • Conduct investigations into potential money laundering, terrorist financing, sanctions, and other financial crime activities; draft, review and submit Unusual Activity Reports (UARs) to Current’s partner bank(s); lead special assignments and perform targeted investigations on potential financial crime concerns; assist with the development of reporting and tracking of AML workflows and data; contribute to financial crimes compliance policies, procedures, processes, and training; assist with partner bank audits and ad-hoc data requests


  • 2+ years of experience in a compliance-related role at a financial institution, fintech, or regulator
  • Familiarity with consumer finance products and regulations
  • Ability to handle multiple tasks and constantly shifting priorities in an efficient and effective manner
  • Strong data analysis skills
  • Excellent written and oral communication skills, including the ability to communicate effectively across the organization
  • Well organized, efficient, self-starter, and able to work independently in a fast-paced environment
  • Preferred:
    • Previous experience drafting or reviewing AML alert / case investigations or Suspicious Activity Reports (SARs)
    • Certified Anti-Money Laundering Specialist (CAMS) or other related certifications

This role has a base salary range of $65,000.00 - $88,000.00 Compensation is determined based on experience, skill level, and qualifications, which are assessed during the interview process. Current offers a competitive total rewards package which includes base salary, equity, and comprehensive benefits.


  • Competitive salary
  • Meaningful equity in the form of stock options
  • 401(k) plan
  • Discretionary performance bonus program
  • Biannual performance reviews
  • Medical, Dental and Vision premiums covered at 100% for you and your dependents
  • Flexible time off and paid holidays
  • Generous parental leave policy
  • Commuter benefits
  • Healthcare and Dependent care FSA benefit
  • Employee Assistance Programs focused on mental health
  • Healthcare advocacy program for all employees
  • Access to mental health apps
  • Team building activities
  • Our modern Chelsea-based office with open floor plan, stocked kitchen, and catered lunches