Financial Crimes Analyst I
Dave
About this role
Dave is a financial technology company focused on creating accessible and transparent financial products for underserved Americans. The company values innovation, trust, and collaboration as it develops and maintains a digital financial platform. In their compliance team, they seek a Financial Crimes Analyst to help detect and prevent financial crime, ensuring the integrity of their services.
Skills
Qualifications
About Dave
dave.comDave is a mobile banking app designed to simplify personal finance management, enabling users to access cash quickly and manage their accounts with lower fees. With features such as ExtraCash™, which allows users to get cash advances without credit checks, and a goal-oriented savings account offering up to 4.00% APY, Dave provides flexible financial tools to help users take control of their money. The app also facilitates direct deposits, early paycheck access, and connects users with various side hustle opportunities, fostering financial independence.
Recent company news
National TodayDataJoint Adds Industry Veteran Dave Schuette to Board
4 hours ago
The Globe and MailDave Stock Soars 150% in a Year as Newly Disclosed $7 Million Buy Signals Confidence in Fintech Upstart
12 hours ago
Live Design OnlineGuiding Light: White Light Celebrates The Career Of Technical Director Dave Isherwood
3 days ago
The Malaysian ReserveDave Schuette Joins DataJoint Board of Directors
8 hours ago
JD SupraRegulatory Developments in Digital Finance, February 2026 - Baltimore Sues Fintech Company Dave Over ExtraCash Overdraft Product
3 weeks ago
About Dave
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 Dave.
Salary
$64k – $96k
per year
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