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Weights and Biases
San Francisco, CA, United States
At Weights & Biases, our mission is to build the best developer tools for AI developers. Weights & Biases is a series C company with $250 million in funding and a rapidly growing user base. Our platform is an essential piece of the daily work for machine learning engineers, from academic research institutions like FAIR and UC Berkeley to massive en
Job Source: Weights and BiasesVercel
San Francisco, CA, United States
Vercel Vercel's Frontend Cloud gives developers the frameworks, workflows, and infrastructure to build a faster, more personalized Web. View company page Vercel’s Frontend Cloud provides the developer experience and infrastructure to build, scale, and secure a faster, more personalized web. Customers like Under Armour, eBay, The Washington Post
Job Source: VercelPaymentwall Inc.
San Francisco, CA, United States
We are looking for a Compliance Analyst to join our team in San Francisco. This role is a great opportunity for candidates looking to have hands-on experience working in a licensed fintech company. As a Compliance Analyst, you'll be working with our global compliance team and play a pivotal role in ensuring regulatory compliance and operational exc
Job Source: Paymentwall Inc.Motion Recruitment Partners LLC
San Francisco, CA, United States
Ourlarge cryptocompany is looking for a contractCompliance Analyst.This is aremote contract position. The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately revi
Job Source: Motion Recruitment Partners LLCCheckbook
San Mateo, CA, United States
About Us: There's been a persistent problem that's remained unsolved for decades: most major payment systems, including digital wallets, require both the payer and the payee to onboard before they can transact. But what if there was a way to send digital payments without the need for the recipient to go through a cumbersome onboarding process? Tha
Job Source: CheckbookParafin Inc.
San Francisco, CA, United States
About Us: At Parafin, our mission is to grow small businesses. Small businesses are the backbone of our economy, yet banks do not have their back. Parafin is a technology company that builds infrastructure which enables small businesses to get easy access to financial services via platforms they sell on. Parafin's first product offers capital-as-a
Job Source: Parafin Inc.Wandb
San Francisco, CA, United States
At Weights & Biases, our mission is to build the best developer tools for AI developers. Weights & Biases is a series C company with $250 million in funding and a rapidly growing user base. Our platform is an essential piece of the daily work for machine learning engineers, from academic research institutions like FAIR and UC Berkeley to massive en
Job Source: WandbCardless
San Francisco, CA, United States
At Cardless, we're building a credit card and loyalty platform that consumer businesses use to engage their customers. We've launched 9 credit cards, including for the largest mall operator in the U.S. and the largest airline in South America. We help businesses bring imaginative card programs to life, and have pioneered technology to embed credit
Job Source: CardlessSan Francisco, CA, United States
About Us:
At Parafin, our mission is to grow small businesses.
Small businesses are the backbone of our economy, yet banks do not have their back. Parafin is a technology company that builds infrastructure which enables small businesses to get easy access to financial services via platforms they sell on. Parafin's first set of products offer capital-as-a-service for online platforms. Parafin currently powers the capital programs for platforms and payment processors ranging from Series B to post-IPO companies such as DoorDash, Amazon, Worldpay, Mindbody, Fullsteam, Guesty, Xplor, and Quilt.
We are a tight-knit team coming from organizations such as Stripe, Square, Plaid, Coinbase, Robinhood, Affirm, Uber, and CERN, and are excited both about helping small businesses grow and thrive, and build products that leaders at top companies have started to use every day to grow their platforms. We are backed by prominent venture capitalists such as Ribbit Capital, Thrive Capital, GIC, Index Ventures, Green Oaks Capital, and SV Angel and have raised more than $94M in equity and $200M in debt.
About the Position
We are looking for a Compliance Analyst to join the Legal and Compliance team. You will be responsible for building and running the testing and monitoring program for Parafin's financial services products. We're looking for a true detective, someone who can sift through the data to determine if the program is functioning in alignment with our policies, procedures, and standards. We also want someone who is comfortable raising red flags if they find them or proving that there are no flags to discover. This person also knows that the job isn't done with the spotting of issues. They are a collaborative force, escalating where necessary and planning mitigations to put issues to rest.
If this sounds like you, come join us!
What You'll Be Doing:
* Building, designing, and operating testing plans to review the compliance of Parafin's financial services products
* Monitor the health of the program and the compliance to Parafin's written policies, procedures, and standards
* Proactively work through the data to generate your findings
* Establish mitigation plans to complete permanent corrective actions on any issues discovered
* Work with Parafin's bank partners to design annual testing plans, and build and share reports with the partners
* Collaborate with your Legal and Compliance team mates and other Parafin colleagues to maintain program oversight
What We're Searching For:
* 5+ years of experience in regulatory compliance, business banking, or commercial card
* Familiarity with BSA/AML/OFAC/KYC, UDAP/UDAAP, Fair Lending/ECOA, FDCPA, or customer complaint issues, and deeper subject matter in at least one or two of them
* Dynamic multi-tasker who can juggle multiple priorities and complexities with ease
* Comfort working across various business units and levels
* Innovative problem solver
* At home working with and in the data to perform your testing; in other words you don't need people to pull things for you, you feel at home yourself gathering what you need
* Awesome communication skills, both written and verbal
We Prefer If You Have:
* Project management experience
* Exposure to bank regulatory audits and exams
* Knack for solving regulatory compliance issues
* Experience with bank partners and/or banking regulators
* Business lending experience at a FinTech
* Background working with multiple financial services products
What We Offer
* Salary range: $130k - $145k
* Equity Grant
* Medical, dental, & vision insurance
* Unlimited PTO & work from home flexibility
* Free lunches & snacks
* Commuter benefits
* Paid parental leave
* 401(k)
* Employee assistance program
If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please contact us.
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Compliance Analyst jobs in San Francisco, CA, United States
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