Law Enforcement Compliance Analyst
Current
About this role
A Compliance Analyst at Current supports the fintech’s regulatory and compliance efforts, focusing on law enforcement interactions and financial crime oversight. This individual contributor role is based in New York City and works with internal teams and partner banks to support the company’s compliance posture and regulatory adherence.
Skills
About Current
current.comCurrent is a mobile-first fintech that provides modern checking and debit accounts, kid/teen banking, and budgeting tools through an easy-to-use app. It emphasizes low or no fees (including no hidden overdraft fees), faster direct deposits, fee-free ATM access, and features to build credit while you bank. Current is a fintech—not a bank—and banking services are provided by partner banks (Choice Financial Group and Cross River Bank, both Members FDIC). Consumers choose Current for its simple app experience, family account controls, and credit-building and money-management features.
Recent company news
PlaybillTake a Look at the Current Company of London's The Phantom of the Opera
7 hours ago
HodinkeeBusiness News TAG Heuer Names Béatrice Goasglas, Current Head Of The Americas, As New CEO
2 hours ago
The GuardianCurrent and former Block workers say AI can’t do their jobs after Jack Dorsey’s mass layoffs: ‘You can’t really AI that’
4 days ago
WVVACurrent Miss West Virginia USA, 2020 PSHS co-valedictorian hosting Red Cross Blood Drive
3 days ago
MorningstarUnitedHealth Aims to Boost Profits From Current Troughs in Long Run
1 day ago
About Current
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 Current.
Salary
$85k – $110k
per year
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