Augustus (formerly known as Ivy) has received OCC conditional approval to charter the first clearing bank for the AI era. Backed by Variant.
About the role
We are hiring for our founding financial crimes compliance analyst, reporting to the Deputy Bank Secrecy Act Officer (DBSAO). This role is crucial to avoiding any transaction monitoring backlog, as these alerts require immediate review and disposition or escalation. You will be responsible for day to day alert clearing, and over time will move to case investigations & ultimately SAR filings. Found on 1752vc Careers, the job board for startup and VC roles.
What they're looking for
- Exceptional English
- Based in New York or willing to relocate, ideally able to start in October
- Experience working on data and trend analysis, as well as AI implementation
- Financial understanding, ideally in an international, high risk environment, is a plus
More about this role
Few people get to build a bank from scratch. Even fewer get to build one at a moment when banking itself is being reinvented.
The Dollar is the best product in the history of the world - there is infinite global demand. But International Fintechs and non-US banks are left with two unsatisfying options to access it: Either they build on legacy clearing banks that are slow and unreliable, or they interface with middleware providers that don’t move and hold the dollars directly, but themselves rely on underlying legacy banks. Augustus collapses this stack by combining two things: A real, national bank charter (in organization), and Marble, our proprietary core banking system, built around intelligence, made of code.
We are a group of operators, unicorn early employees, ex-founders and people who walked away from degrees because they believe this is an industry and career defining opportunity. We are backed with more than $200M from Peter Thiel's Valar Ventures, Tiger Global, Hummingbird, QED, Creandum, and the founders of Nubank, Ramp, Deel, Circle, Fluidstack, Fuse, and n8n.
We are regulated in Europe and live with Euro and Stablecoin clearing today. Now, we are building the US team...
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