BSA/AML Analyst, Financial Crimes Compliance
Toast
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.
Skills
Qualifications
About Toast
toasttab.comToast 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.
Recent company news
The Business JournalsCharlotte software company expands reach with Toast partnership
2 hours ago
MSNTruist and DA Davidson lower Toast (TOST) price targets after Q4 results
21 hours ago
BevNET.comNatalie’s Orchid Island Juice Co. and The Friendly Toast Extend Popular Partnership with New Wellness Juice Flight
2 days ago
MarketBeatFulcrum Asset Management LLP Sells 107,422 Shares of Toast, Inc. $TOST
1 day ago
Payments DiveInside Toast’s 2025 hiring binge
2 weeks ago
About Toast
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Toast.
Salary
$68k – $90k
per year