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Boca Raton

    Audit Compliance Manager - Boca Raton, United States - FlexShopper

    Default job background
    Accounting / Finance
    Description

    Please note - local candidates only. No moving package will be provided

    We are looking for someone with:

    • 3-6 years experience in compliance audit testing and QA
    • very familiar with BSA, AML and OFAC
    • Bachelor's degree

    This position will require 25-50% travel.

    A little bit about us...founded in 2013, Flexshopper is a leading company at the intersection of point-of-sale finance and ecommerce fintech, driven by machine learning. Our patented technologies revolutionize how people get necessary goods, offering financing from top retailers without affecting credit scores. Access 250,000+ curated items from 50 retailers online and in over 3,000 physical stores. Joining Flexshopper means being part of the forefront of ecommerce and fintech, working with cutting-edge tech and talented individuals. We offer opportunities in front-end innovation or back-office financial and operational reporting. Enjoy competitive salaries, comprehensive health and dental insurance, a 401k matching program, Tri-Rail commuter passes, and exclusive gym memberships for a balanced work-life experience.


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