Posted:
9/20/2024, 4:57:37 AM
Location(s):
California, United States ⋅ Berkeley, California, United States
Experience Level(s):
Junior ⋅ Mid Level
Field(s):
Legal & Compliance
Workplace Type:
Remote
Settle is on a mission to make buying inventory super easy. Since the company’s inception in 2019, we’ve been building a cashflow management platform that allows founders and small business owners to more easily manage their company’s financial health with a mix of accounts payable and flexible financing tools. We already work with some amazing brands that you probably know and love, like Branch Furniture, Olipop, Truvani, Starface, and Ghia.
Check us out in On Deck's Top Companies of 2023, Forbes' Next Billion-Dollar Startups, Techcrunch and this Kleiner blog post.
About the role:
We are seeking a Compliance Analyst to support our BSA/AML and Sanctions Program. You will assist the Compliance Manager with various compliance workflows, including, but not limited to, sanctions screening, transaction monitoring, and enhanced due diligence reviews. In addition, you will help enhance and improve the overall processes and documentation of the Compliance team.
What you'll do:
What you’ll need:
Nice to have:
This role has an annual starting salary range of $60,000 - $80,000 + equity + benefits. Actual compensation is influenced by a wide array of factors including but not limited to your individual skills and experience.
At Settle we know that cultivating diversity and fostering an inclusive work environment is critical to our impact and success. We create an environment where no individual is advantaged or disadvantaged because of their background. We offer equal opportunity employment regardless of race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability status, age, marital status, or protected veteran status.
With a commitment to maintaining a bias-free environment in which harassment is prohibited, we respect cultural diversity and comply with the laws of the places in which we operate. We expect our business partners, suppliers, clients, and all of our team members to uphold these commitments.
Website: https://www.settle.com/
Headquarter Location: San Francisco, California, United States
Employee Count: 51-100
Year Founded: 2019
IPO Status: Private
Last Funding Type: Seed
Industries: Finance ⋅ Financial Services ⋅ FinTech ⋅ Management Consulting