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Law Enforcement Compliance Analyst at Current - ApplyBlast

Law Enforcement Compliance Analyst

Current

9 months ago

4.3 on Glassdoor

New York, NY

Onsite

Full Time

Medior

2 applicants

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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.com

Headquarters

New York, New York, United States

Company Size

51-200 employees

Founded

2015

View Profile

Current is a mobile-first fintech banking app that offers spending, saving, investing, and paycheck advance features to over 6 million members. Key offerings include getting paid up to 2 days early, paycheck advances up to $750, fee-free overdraft, savings bonuses up to 4.00%, cash back rewards, and a credit-building card with no annual fees or interest. Current is a financial technology company, not a bank, and provides services through partner banking institutions.