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Compliance Analyst at Privacy - ApplyBlast

Compliance Analyst

Privacy

4 days ago

2.8 on Glassdoor

Remote

Full Time

Medior

0 applicants

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About this role

The Compliance Analyst at Privacy will own day-to-day compliance operations, including KYC/KYB reviews, sanctions screening, transaction monitoring investigations, and regulatory reporting. This hands-on role supports the BSA/AML lifecycle, policy development, and compliance technology projects as the program scales. The position enables compliance leadership to focus on strategic program development and bank partner relationship management.

Responsibilities

Conduct KYC/KYB reviews and disposition sanctions screening alerts
Investigate transaction monitoring alerts and prepare Unusual Activity Reports
Execute Enhanced Due Diligence and manage regulatory reporting deliverables

Skills

Qualifications

CAMS certification

About Privacy

privacy.com

Headquarters

New York, United States

Company Size

11-50 employees

View Profile

Privacy.com issues virtual payment cards—unique, secure card numbers you can use instead of your real credit or debit card—to help prevent fraud and protect your financial information. Cards can be single‑use, merchant‑locked, or given spending limits and expirations so you can block unwanted subscriptions and control online spending. Individuals and teams access Privacy.com via the web, browser extension, or API to manage budgets, track transactions, and simplify payments. The service focuses on reducing card fraud and improving payment privacy for consumers and businesses.