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About the role
Our mission is to build a reliable platform and partner for backbone American businesses. As Affiniti's first dedicated compliance hire, you'll work directly with the Head of Legal to build and run the compliance infrastructure behind our SMB financial operations platform.
What they're looking for
- 1–4 years of experience in compliance, risk, or legal operations, preferably at a fintech, bank, or financial services company
- Familiarity with KYC/KYB, BSA/AML, sanctions screening, and transaction monitoring frameworks. Experience preparing SARs or regulatory filings. We are passionate about compliance and hope you are too!
- You understand the sponsor bank / fintech program manager dynamic. Bonus points if you've lived it
- Detail-obsessed and organized. Strong written and verbal communication
- Experience at an early stage hypergrowth startup
- Comfortable with compliance tech: KYC platforms, transaction monitoring tools, case management systems. Any compliance related certifications are a plus
More about this role
Our mission is to build a reliable platform and partner for backbone American businesses. As Affiniti's first dedicated compliance hire, you'll work directly with the Head of Legal to build and run the compliance infrastructure behind our SMB financial operations platform.
You'll work across everything from customer onboarding and transaction monitoring to marketing reviews and regulatory filings. You'll collaborate with our customer support and marketing teams, plus external partners like our bank and key vendors, to make sure we're staying on the right side of regulations while moving fast.
This is not a box-checking role. You'll be embedded in a team that ships quickly and takes compliance seriously from day one. If you want to be in the room when product decisions are made and help shape how a rapidly scaling fintech builds its compliance infrastructure, keep reading.
Own our KYB/KYC pipeline end to end. Review business customer applications, verify identities, assess risk, and keep our onboarding policies current.
Be a pillar of our transaction monitoring and BSA/AML program. Investigate high-risk alerts, prepare SARs for our sponsor bank, refine monitoring rules, and...
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