Compliance Analyst - California, United States - Axle Automation

Axle Automation California, United States

4 weeks ago

Description

We're developing AI Digital Workers for financial compliance teams.

We're seeking for a Compliance Analyst to assist with analyzing Axle AI's investigative outcomes, benchmarking our performance, and overseeing our back-office compliance processes. You will collaborate with product engineers and customers to enhance Axle's functionality for all users.

We're funded, have a solid set of early customers, and getting ready to get out of stealth. As one of the early founding engineers here at Axle, you'll be heavily involved in product, have the opportunity to work directly with our customers, and be part of a small, but extremely talented team.

Why are we tackling this problem?

Investigation teams conduct tens of thousands of investigations on a yearly basis – these are very manual processes for all financial institutions. Customers find themselves waiting in queues for extended periods, often stretching into days or even weeks, while their investigations are being addressed. This results in a loss of customer interest, and they often opt for alternative services, causing revenue loss for companies.

Compliance teams often find themselves trailing behind growth-related initiatives while bearing the responsibility of ensuring the company's continued fitness for operation.

We have the potential to reduce the number of investigators at these firms, resulting in potential cost savings exceeding $1 billion annually.

We're backed by Diagram Ventures.

Key Qualifications

Demonstrated willingness to embrace the dynamic environment of a startup, coupled with a commitment to contributing significantly to our growth.
A deep-seated curiosity and passion for technology, compliance, with a fast-paced learning capability. Prior experience is valued but not as crucial as the enthusiasm to learn and adapt.
Strong commitment to customer care, maintaining consistent, responsive communication, and an enjoyment in engaging with customers. Listen, understand, and address customer needs.
Exceptional problem-solving and analytical skills, with a knack for tackling complex challenges.
Proven ability to operate independently as well as part of a team, showcasing strong collaborative skills.

Responsibilities

Conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) assessments on both new and existing clients to evaluate their risk profiles and ensure adherence to regulatory standards.
Employ sophisticated transaction monitoring tools and systems to detect and probe potential financial crimes.
Execute in-depth research and analysis of client data, including scrutinizing documentation, performing online searches, and confirming identities.
Accurately document the processes and results of CDD/EDD reviews and investigations, maintaining compliance with record-keeping protocols.

Desirable Skills

Excellent communication and interpersonal abilities.
Proven experience in compliance, AML, or financial crime investigations within a early/mid-stage startup.
Strong understanding of AML/CTF regulations, including KYC/CDD/EDD requirements.
Proficiency in using AML transaction monitoring tools and software.
Detail-oriented with a high level of accuracy in documentation and reporting.
Effective communication skills, both verbal and written, with the ability to collaborate with diverse teams.
Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or similar is a plus.

BSA/AML Consultant

3 weeks ago

JCW California, United States

Our client, a global bank, is looking for a consultant who can join for a project which will require being onsite in their Los Angeles branch. · We are seeking a detail-oriented and proactive BSA/AML Compliance Analyst to join our dynamic team. The BSA/AML Compliance Analyst wil ...
Senior Risk Analyst

1 week ago

Russell Tobin California, United States

Job Title: Risk Governance Senior Analyst · Location: Remote · Contract: 6 Months (Extension Likely) · Pay Rate: $50-$60/HR DOE · Job Description: · Risk Governance Senior Analyst Protecting our users is essential to being worthy of trust. We're looking for a Risk Governance Sen ...
Payroll Tax Analyst, 13492

3 weeks ago

Cypress HCM California, United States

Payroll Tax Analyst, 13492 · Description: · We are looking for a Payroll Tax Analyst to join our Global Payroll Team. Seated in Finance, this progressive and innovative team is comprised of approximately 40 dynamic payroll professionals based out of AMER, APAC and EMEA geographie ...
Stress Engineer

4 weeks ago

Insight Global California, United States

JOB DESCRIPTION · An employer in is seeking REMOTE Stress Engineers with experience in leading vehicle stress analysis, repairs, and production manufacturing. The first task of this role will be to review stress reports and finite element models developed by TSC engineering to as ...
Privacy Operations Manager

2 weeks ago

SHEIN Distribution Corporation California, United States

About SHEIN · SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our agile supply chain, reducing inventory waste and enabling us to deliver a variety of ...
Financial Analyst

1 week ago

Endeavor Agency California, United States

Endeavor Agency ( is a commercial real estate talent agency providing high touch recruitment services throughout California and major western US cities. Endeavor has engaged with a privately held, venture capital, private equity investor and real estate development company seekin ...
Cost Analyst and Estimator

4 weeks ago

CRESCENT SOLUTIONS California, United States

JOB SUMMARY · Cost Analyst/Estimator is knowledgeable about various metal fabrication processes and methodologies and process methodologies. Is able to read and interpret details on blueprint, ask appropriate questions, lead suppliers to optimize the turnaround time, and ascertai ...
Private Equity

1 week ago

Cyperus Group, Inc California, United States

Title: Pricing & Valuation Analyst · Department: Private Equity Operations · Firm: Private Equity Fund · Location: 3-4x a week in Los Angeles, CA Metro Area · Great bonus & work culture · Description: · Collaborate with business partners to manage data (security reference, credit ...
Benefits Administrator

1 week ago

Hillview Consulting Solutions California, United States

Benefits Operations Analyst · Onsite Hybrid - Tuesday - Thursday · Location- San Francisco CA · 6+ Month Contract · Interview- Video · Payrate- $49/hr on W2 · About the Role · Our Client is looking for a Benefits Operations Analyst to drive program administration within the Benef ...
Business Finance Analyst

2 weeks ago

Horizon North Logistics California, United States

Business Finance Analyst - Remote Work Available · Full-timeWHO ARE WE?We've been serving Canadian clients for over 75 years. The companies that began independently and now form Dexterra Group have an outstanding record of supporting the infrastructure and built assets that play ...
Program Analyst Senior

1 week ago

SAIC California, United States

Description · SAIC has an immediate need for a Program Analyst supporting CANES and NMS Projects. This position is a Hybrid/Remote position with expectations of 60% in office / customer site. This position is in San Diego, CA. · JOB DUTIES: · Supporting the Tactical Networks (TAC ...
Founding Engineer, Platform

2 weeks ago

Fabi California, United States

Data teams are plagued with constant one-off data questions and extract requests from their business counterparts. As a matter of fact, most data teams spend about 30% of their time on these requests while some teams spend as much as 80% of their time. We're on a mission to solve ...
Financial Analyst, Consultant

2 weeks ago

Blue Shield of California California, United States Full time

Your Role · The Blue Shield of California Finance team is responsible for providing Line of Business consolidation, reporting, and analysis support for the Growth Finance team. The Financial Analyst, Consultant will report to the Markets Planning and Analysis Finance Manager. In ...
Chief Financial Officer

2 weeks ago

Talent Acquisitions Group Inc - Executive Search Firm California, United States

Title: Chief Financial Officer · Location: Los Angeles County, CA Area · Work Environment: On-Site · The ideal candidate will be an experienced and strategic Chief Financial Officer, with proven experience driving growth and consistently delivering results. · Compensation: · High ...
Vice President Finance

2 weeks ago

Talent Acquisitions Group Inc - Executive Search Firm California, United States

Title: VP of Finance · Location: Los Angeles County, CA · Work Environment: On-Site · The ideal candidate will be an experienced and strategic VP of Finance, with proven experience driving growth and consistently delivering results. · Compensation: · Highly competitive salary + b ...
Hybrid Senior Financial Analyst

2 weeks ago

Pailin Group Psc California, United States

The Senior Financial Analyst will be responsible for conducting and providing quantitative analyses of information affecting budgets, expenses, and other financial projects for the company and in support of key business decisions and executive management and senior Finance staff. ...
Treasury Analyst

4 weeks ago

DivcoWest California, United States

Treasury Analyst · JOB DESCRIPTION · Company Background · Founded in 1993, DivcoWest is a multi-disciplinary real estate investment firm headquartered in San Francisco, with offices in Los Angeles, Menlo Park, Boston, Washington DC, Austin, and New York City. Known for our long-s ...
Industrial Security Specialist

2 weeks ago

Dynamic Solutions Technology LLC California, United States

Dynamic Solutions Technology, LLC, a premier strategic services firm that meets IT and Service needs for commercial and government clients. We are is seeking a full-time Information Security Analyst to support DoD customer. This position is to provide support in the China Lake, C ...
Vice President Marketing

1 week ago

Litmus California, United States

Vice President (VP) of Marketing job description · Are you an experienced Vice President (VP) of Marketing looking for a fresh · challenge and an opportunity to join a high growth software company? · We are looking for an enthusiastic Vice President (VP) of Marketing who will no ...
Associate Director of Finance

4 days ago

The Salvation Army California, United States Full time

Description · About The Salvation Army · Mission Statement · The Salvation Army exists to share the love of Jesus Christ, meet human needs and be a transforming influence in the communities of our world. · Vision Statement · We are an innovative partner, mobilized to share hop ...