Compliance/Security Monitoring and Reporting Analyst

Posted:
9/4/2024, 7:23:23 AM

Location(s):
San Francisco, California, United States ⋅ California, United States

Experience Level(s):
Junior ⋅ Mid Level ⋅ Senior

Field(s):
IT & Security

Workplace Type:
Remote

About Us
Move money. Make money. Finix processes billions of dollars every year for leading SaaS, marketplace, and e-commerce platforms. With one developer-friendly API, Finix helps companies accept payments, manage payouts, and onboard merchants—everything you need to enable payment processing, and grow revenue.
Finix has raised over $100M from American Express Ventures, Bain Capital Ventures, Homebrew, Inspired Capital, Lightspeed Venture Partners, Sequoia Capital, Visa, and others.

About the role 

The Compliance Monitoring Analyst will proactively execute and manage a risk monitoring program for testing all key compliance and security controls required to effectively administer the AML and Information Security programs and maintain preparedness for all internal and external audits of these programs. The most critical of these is maintaining audit readiness for the annual PCI and SOC certifications and AML independent review but will also include ongoing testing of controls as required by the Card Brands, Sponsor/Acquiring Banks, processing partners, and clients in fulfillment of our contractual requirements. 

This role is key to ensuring that we are operating the processes required by our AML and InfoSec programs effectively and can provide evidence of such when requested for audits. It will also allow Finix to identify risks and gaps and remediate these in a timely manner, protecting us from possible security breaches, money laundering, or other suspicious activities. This analyst will be the foundation of our risk program which will grow as the business scales.

Finix is an equal opportunity employer and values diversity. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, disability status, or any other protected class.

Role: Compliance/Security Monitoring and Reporting Analyst
Level: IC3
Location: Remote
Base Salary Range: $95,000 - $120,000 + equity + benefits

Our salary ranges are determined by role, level, and location. The range displayed on each job posting reflects the minimum and maximum target for new hire salaries at our headquarters in San Francisco, California. Individual pay is determined by work location, job-related skills, experience, and relevant education or training.

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