Compliance Operations Analyst, Synctera
Contract
USD: $25.00 - $30.00 per hour
More information about location
Banking-as-a-Service platform
Open for applications
Banking-as-a-Service platform
101-200 employees
Open for applications
USD: $25.00 - $30.00 per hour
More information about location
101-200 employees
Company mission
To be a leader in embedded banking and finance.
Role
Who you are
- Flexible schedule, including availability for evenings and weekends
- Proactivity in executing processes, this role will involve troubleshooting system issues, gathering data, and identifying and communicating process gaps
- Detail-oriented mindset, strong analytical and problem-solving skills
- The ability to work independently, prioritize tasks, make decisions, and meet deadlines in a fast-paced environment
- Familiarity with identity verification and fraud detection tools is a plus
- Experience with fraud detection and BSA/AML, OFAC & CIP laws and regulations is a plus
What the job involves
- As a Compliance Operations Analyst, you will play a critical role in helping reduce risk for new users and ongoing screenings
- The role will focus on daily transaction monitoring and reviewing identity verification details for individuals and businesses to ensure compliance with the Customer Identification Program (CIP), the Office of Foreign Assets Control (OFAC), and various global watchlists
- Your tasks include checking customer documents and spotting potential risks and fraudulent activities
- Review alerts our case management system generates for potential transaction fraud, unusual activity, and identity checks
- Analyze customer accounts and transactional data to identify potential fraud activity
- Keep detailed notes of manual reviews, adhering to regulatory requirements and internal policies
- Provide input into ongoing process improvements
- Ad-hoc investigations and project work as required
Our take
Synctera is a Banking-as-a-Service platform that supplies users with the capabilities to build and launch successful FinTech apps or embedded banking products. By fast-tracking the work involved in finding a banking partner, and in discovering the right best-in-class tech, the platform frees businesses up to instead focus on their core operations.
Through the Synctera platform, businesses can build bank account and card programs, as well as incorporate services such as money movement and lending. Alongside this, the company also provides support and resources surrounding compliance and post-launch management, making it as simple as possible for clients to tap into the growing and fertile fintech market, and do it smartly.
The company faces extensive competition in a global market worth billions, but in helping to oil the wheels of collaboration and Fintech market access, it creates value for businesses across the board and stands well to reap the rewards. Recent funding is cited to fuel geographical expansion as well as grow its operations in Canada as it moves to add support for new credit, lending, and other banking use cases.
Steph
Company Specialist at Welcome to the Jungle
Insights
16% employee growth in 12 months
Company
Funding (last 2 of 5 rounds)
Mar 2025
$15m
EARLY VC
Mar 2024
$18.6m
SERIES A
Total funding: $94m
Company benefits
- 100% of medical, dental, and vision benefits for you and your dependents paid for by Synctera
- Employer contribution to a Health Savings Account (HSA)
- Generous paid parental leave
- Fertility benefits
- Unlimited PTO policy
- Competitive salary
- Stock options granted to all full-time employees
- Spot bonus opportunities
- Flexible work environment
- Home office budget
- Monthly telecommunications stipend
- Company social outings
- Access to regional WeWork space for in-person collaboration
Company HQ
SoMa, San Francisco, CA
Leadership
Peter Hazlehurst
(Co-Founder & CEO)Former Head of Uber Money. Founding Association Member of Libra Association, and previously CEO of The Perfect Sip - atop past positions at Google Payments, Postmates, and Nokia.
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