FIU Analyst
Zenus
About this role
Zenus is seeking an FIU Analyst to review customer and transactional activity, identify patterns, and report on financial crime to protect the bank, customers, and assist law enforcement. The role involves monitoring activity for compliance with regulations and investigating suspicious transactions.
Skills
About Zenus
zenus.comZenus (Zenus Bank) is a digital-first banking platform that provides U.S. bank accounts, debit cards, and cross-border payment services to international individuals and businesses. It focuses on enabling non‑resident and remote customers to open USD accounts and access card, ACH/wire, and FX capabilities through a fast online onboarding experience backed by U.S. banking partners. Zenus markets itself to global entrepreneurs, remote workers, and businesses needing reliable U.S. banking rails without a local presence.
About Zenus
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
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and employee contacts for Zenus.
Salary
$45k – $60k
per year