Compliance Specialist

Compliance SpecialistFaire is an online wholesale marketplace built on the belief that the future is local independent retailers around the globe are doing more revenue than Walmart and Amazon combined, but individually, they are small compared to these massive entities. At Faire, we're using the power of tech, data, and machine learning to connect this thriving community of entrepreneurs across the globe. Picture your favorite boutique in town we help them discover the best products from around the world to sell in their stores. With the right tools and insights, we believe that we can level the playing field so that small businesses everywhere can compete with these big box and e-commerce giants.By supporting the growth of independent businesses, Faire is driving positive economic impact in local communities, globally. We're looking for smart, resourceful and passionate people to join us as we power the shop local movement. If you believe in community, come join ours.About This RoleFaire is hiring a Compliance Specialist to help power the next chapter of our payments, credit, and marketplace growth. You'll streamline compliance processes, reduce operational risk across our products and collaborate with banking partners to support seamless onboarding. Partnering closely with Faire's Product, Engineering, and Operations teams, you'll sharpen our BSA/AML, sanctions, KYB and lending frameworks, craft forward-looking controls, and steward recurring compliance activities. Success in this role calls for an individual who has a builder's mindset, deep familiarity with lending and payments compliance practices, and the ability to confidently develop and deliver complex project plans with a high degree of autonomy.What You'll DoDevelop, maintain and enhance compliance policies, processes, and other resources across BSA/AML, sanctions, KYB, and fair lendingPartner with Product, Engineering, and Ops teams to map compliance requirements for new features, products, and partnershipsSupport escalations from Faire's Risk Ops teams on issues related to BSA/AML transaction monitoring, suspicious activity investigations, and sanctions/PEP screeningOversee due diligence and onboarding with prospective financial partners, drive issue resolution, and responseCoordinate timely and accurate responses to auditors and regulators on compliance mattersStrengthen program oversight by advancing testing, monitoring, and reporting frameworks and driving remediation of findingsMonitor global regulatory developments and translate changes into actionable program updates for internal stakeholdersTackle other high-priority initiatives within the Legal Team as business needs evolveQualifications5+ years of experience in financial services compliance, including AML, KYB, sanctions, or related areas; fintech, marketplace, or lending experience a plusFamiliarity with the bank partnership model, including diligence and onboarding processesAble to design and execute complex project plans with a high degree of autonomy and with a focus on creative data driven problem solving, operational efficiently and scaleExcellent communication and analytical skills, time management / prioritization skills, as well as an impeccable attention to detailDemonstrated ability to work cross-functionally and collaboratively with internal stakeholders, build relationships, influence without authority and achieve buy inProfessional certifications (e.g., CAMS, CRCM) are a plusSan Francisco: the pay range for this role is $193,000 to $265,500 per year. This role will also be eligible for equity and benefits. Actual base pay will be determined based on permissible factors such as transferable skills, work experience, market demands, and primary work location. The base pay range provided is subject to change and may be modified in the future.Hybrid Faire employees currently go into the office 2 days per week on Tuesdays and Thursdays. Effective starting in January 2026, employees will be expected to go into the office on a third flex day of their choosing (Monday, Wednesday, or Friday). Additionally, hybrid in-office roles will have the flexibility to work remotely up to 4 weeks per year. Specific Workplace and Information Technology positions may require onsite attendance 5 days per week as will be indicated in the job posting. Applications for this position will be accepted for a minimum of 30 days from the posting date.We are entrepreneurs: Faire is being built for entrepreneurs, by entrepreneurs. We believe entrepreneurship is a calling and our mission is to empower entrepreneurs to chase their dreams. Every member of our team is taking part in the founding process. We are using technology and data to level the playing field: We are leveraging the power of product innovation and machine learning to connect brands and boutiques from all over the world, building a growing community of more than 350,000 small business owners. We build products our customers love: Everything we do is ultimately in the service of helping our customers grow their business because our goal is to grow the pie - not steal a piece from it. Running a small business is hard work, but using Faire makes it easy. We are curious and resourceful: Inquisitive by default, we explore every possibility, test every assumption, and develop creative solutions to the challenges at hand. We lead with curiosity and data in our decision making, and reason from a first principles mentality.Faire provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability, genetics, sexual orientation, gender identity or gender expression.Faire is committed to providing access, equal opportunity and reasonable accommodation for individuals with disabilities in employment, its services, programs, and activities. Accommodations are available throughout the recruitment process and applicants with a disability may request to be accommodated throughout the recruitment process. We will work with all applicants to accommodate their individual accessibility needs.