Law Enforcement Compliance Analyst

Current(8 days ago)

New York, NYOnsiteFull TimeMedior$85,000 - $110,000Compliance

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.

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Required Skills

Law Enforcement
Transaction Monitoring
Investigations
AML
KYC/CIP
SARs
Data Analysis
Communication
Case Management
Partner Management

About Current

current.com

Current 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.