Fintech BSA Analyst

We are seeking a highly skilled Fintech BSA Analyst to join our team at Evolve, LLC. As a key member of our Fintech BSA Oversight team, you will play a critical role in supporting the development and implementation of our BSA/AML compliance programs.

• Lead partner and CSP reviews to ensure regulatory compliance and adherence to Evolve's standards through independent, accurate, and critical review of policies and procedures.
• Represent Evolve during implementation of partners, including understanding their business model, geographic area served, customer base, products and transaction channels offered, and risk.
• Conduct ongoing reviews of partner compliance to BSA/AML/OFAC regulation and bank standards, including Know Your Customer (KYC)/ Know Your Business (KYB), OFAC, Use Case, and Fraud logic.
• Develop working relationships with partner contacts, third-party vendors, and internal counterparts, and display effective partner communication, leading meetings, and working collaboratively to support the partner in meeting requirements.
• Identify BSA or bank-related risk, handle issues independently, and escalate appropriately to management during the review process.

• Bachelor's Degree or equivalent with 2-5 years Financial Technology Onboarding, BSA, or Compliance experience in a sponsor bank preferred, or 5-7 years experience in banking, 5-7 years experience in BSA/AML/OFAC compliance role, 1-3 years experience with AML transaction monitoring software implementation, CAMS certification or willingness to obtain certification preferred.
• Experience with analyzing complex company legal structures and use cases, conducting routine reviews or audits of fintech, bank compliance, and/or third-party vendor programs, including conducting gap analyses on policies and procedures, understanding in-house or third-party vendor solutions, assessing the findings of independent BSA/AML Audits, and leading Know Your Customer (KYC)/ Know Your Business (KYB) Audits.
• Thorough knowledge of Bank Secrecy Act, USA Patriot Act, OFAC, and related regulations.

We offer a dynamic and open-plan work environment, where you will have the opportunity to work with a talented team of professionals. You will have the chance to develop your skills and expertise in a rapidly evolving industry, and contribute to the growth and success of our organization.