Senior Compliance Analyst

Taulia's Commitment to Diversity, Equity, and Inclusion

It is our duty to create and advance a diverse and inclusive company where all Taulians feel they are celebrated. All individuals are welcomed, free to express themselves and rewarded for showing up as authentically every day. By hiring women, people of color, individuals with disabilities, veterans, people of all sexual orientations and from underrepresented and marginalized communities, Taulia will revolutionize fintech.

About the Job

Taulia is looking for an experienced Senior Compliance Analyst with a risk management orientation to join our burgeoning Risk and Compliance team. As a Senior Compliance Analyst, you will report to the Financial Crimes Risk Manager and support the onboarding and ongoing monitoring process for new and existing Taulia customers. You will make an immediate impact as a seasoned Compliance professional and you will support the current and future growth of Taulia. Additionally, you will also support other compliance matters as it relates to customer risk rating, AML, sanctions, and export control. As our ideal candidate, you’ll be experienced in these areas, including local and international laws and regulations as it relates to AML/KYC/KYB matters.

Core Competencies & Responsibilities

• Support the Risk and Compliance team in preventing, detecting, and reporting suspected fraud, money laundering and terrorist financing activities
• Conduct analysis of customer KYC/KYB information in conjunction with the onboarding process
• Provide guidance on export regulations and the KYC/KYB customer risk rating process
• Communicate clearly with business and functional personnel on KYC/KYB - and export-related matters
• Perform Negative News, Sanctions, and PEP screening functions and review transaction monitoring alerts as part of ongoing monitoring throughout the lifecycle of the customer
• Work within aggressive timelines to ensure goals are accomplished for KYC/KYB Customer Profile reviews
• Assist in other activities and duties as required to develop, enhance, implement, monitor, and control aspects of Risk and Compliance

Key Skills & Qualifications

• Minimum 5+ years working in a compliance-related role or other relevant work experience in AML/KYC or other relevant work experience in a financial services company, legal, regulatory or consulting firm
• Strong in-depth working knowledge of AML regulations and AML/KYC/KYB entity types, etc.
• Experience supporting internal and external compliance audits
• Experience in analyzing complex ownership structures
• Proactive, well-organized, highly motivated
• Demonstrated communication and presentation skills
• Excellent analytical skills
• Skill in handling workload fluctuations and managing evolving/shifting priorities
• Advanced level of proficiency using Microsoft Office (V-lookups, and Pivot tables)
• Knowledge and mindset for automation and improvements to improve processes for scalability

About Taulia

Taulia is a fintech provider of working capital management solutions headquartered in San Francisco, California. Taulia helps companies access value tied up in their payables, receivables, and inventory. A network of more than 2 million businesses use Taulia’s platform to determine when they want to pay and be paid. Taulia processes more than $500 billion each year and is trusted by the world’s largest companies including Airbus, AstraZeneca, Nissan, and Vodafone. For more information, please visit www.taulia.com.

Compensation is based on a variety of factors including (but not limited to): skills, depth of work experience, certifications, geography, etc. Total compensation for this role includes a generous benefits program, RSU incentive plan and annual performance bonus. Additionally, compensation is reviewed annually and career pathing opportunities are available for continued development.

Benefits

• Flexible work schedule
• Remote-friendly environment
• Competitive Compensation (Annual Base Salary, Annual Bonus, Equity)
• Comprehensive Insurance Coverage (Medical, Dental, Vision, Life)
• Comprehensive PTO Structure (PTO, Sick Leave, Bereavement)
• Global Parental Leave
• Company issued equipment (Laptop, monitor, etc.)
• 401k with match
• Career Development/Pathing
• EAP Program/Mental Health Advocacy
• Supportive Work Culture

Taulia is an Equal Opportunity Employer --Minority / Women / Disability / Veteran / Gender Identity / Sexual Orientation / Age.

If you don't think you meet all of the criteria above but still are interested in the job, please apply. Nobody checks every box, and we're looking for someone excited to join the team.