BSA/AML Analyst, Financial Crimes Compliance

Toast(20 days ago)

HybridFull TimeJunior$67,963 - $90,471 (estimated)Compliance

About this role

Toast is hiring a BSA/AML Analyst to support its Financial Crimes Compliance program and ensure adherence to domestic and international regulatory requirements. The role focuses on reviewing higher-risk customers and activity to help detect, mitigate, and report potential financial crime within a fast-paced fintech environment.

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Required Skills

Enhanced Due Diligence
Customer Due Diligence
Sanctions Screening
Alert Review
Financial Investigations
Suspicious Activity
Financial Crime Typologies
Open Source Research
Audit Support
Metrics Reporting

+6 more

Qualifications

Bachelor's Degree

About Toast

toasttab.com

Toast is a cloud-based restaurant management platform that provides point-of-sale, payments, and operational tools tailored to restaurants and hospitality businesses. It combines touchscreen POS hardware and mobile ordering with integrated payments, online ordering and delivery integrations, contactless pay, and loyalty/gift programs. Toast also offers back-office features such as labor and payroll management, inventory and menu engineering, and reporting/analytics to streamline operations and increase revenue. Restaurants choose Toast for its turnkey, restaurant-focused ecosystem, integrated payments, and industry-specific features and support.