Founded in 2013 MoneyLion is a dynamic and innovative fintech company that offers lending, financial advisory and investment services to consumers. Our mission is to change the way 4.5 million hardworking Americans bank, invest, borrow, and financially grow. Beyond just a bank, MoneyLion is America’s most powerful financial membership!
MoneyLion employs over 300 full-time associates globally with a significant presence in North America and Asia. We are located in NYC, San Francisco, Salt Lake City, and Kuala Lumpur, Malaysia.
This position will support MoneyLion’s Anti-Money Laundering and Consumer Compliance Programs. The Compliance Analyst is responsible for performing CIP, KYC, and AML compliance functions which include but are not limited to unusual activity investigations and global sanctions screening and consumer compliance functions including but not limited to creating, implementing and documenting policies and procedures, creating and executing any employee documents and training, writing test plans and executing on those test plans among other AML and consumer compliance related processes, practices, transactions and activity to ensure that applicable laws, rules and regulations are applied accurately and consistently.
BSA AML Responsibilities:
Consumer Compliance Responsibilities:
MoneyLion is committed to equal employment opportunities for all employees. Inside our company, every decision we make regarding our employees is based on merit, competence, and performance, completely free of discrimination. We are committed to building a team that represents a variety of backgrounds, perspectives, and skills. Within that team, no one will feel more “other” than anyone else. We realize the full promise of diversity and want you to bring your whole self to work every single day.