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< class="h2">Here's what you'll do at Solid

< class="h3">What is the Role?

Solid is looking for an organized inidual with an eye for detail to help execute upon Solid’s compliance strategy. This role will include a range of compliance areas including BSA/AML compliance, due diligence of Solid’s customers, as well as compliance with US banking, payments, cards, crypto, and lending regs. This inidual will have substantial ownership over the internal processes and room to optimize and operationalize. This role will also involve interfacing with Solid’s, customers, vendors. and bank partners, and an ideal candidate should be adept at relationship building and working closely with external parties. 

< class="h3">Who does this role report to?

Head of Compliance

< class="h3">Top responsibilities & accountabilities:

1. Ensure efficient identification and monitoring of activities and transactions considered suspicious, and investigate and assess alerts relating to potential money laundering risks in the organization.

2. Collect documentary proof and build and maintain case files for transactions deemed suspicious

3. Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.

4. Work closely with Customer Success team to understand client use cases and advise on compliance related issues to facilitate the success onboarding and go-live of the client. 

5. Help in identifying potential weaknesses in processes.

6. Act as a subject matter expert to employees, providing guidance on what actions to take in dealing with high risk accounts.

7. Assist with addressing queries from corresponding banks relating to money laundering matters.

8. Help with AML compliance training on how to identify and report suspicious transactions.

9. Arrange weekly, bi-weekly, monthly, quarterly, and annual reports

10. Ensure proper record-keeping of data collected and analyzed

11. Engage with external legal & compliance experts, as needed, to ensure Solid compliance policies are up to date across the Solid FinTech product suite: banking, payments, cards and crypto.

< class="h3">What do I need to excel in this role?

• 3+ years of AML/BSA compliance experience at a financial services company, preferably at a fintech or financial services company with SaaS offerings. 

• Professional certification with an organization, such as the Association of Certified Anti-Money Laundering Specialists (ACAMS), gives a distinct advantage

• Demonstrated success at a startup or in a high-growth environment.

• Understanding of financial services infrastructure, financial networks or payment processor structures.

• High ownership and drive. You own your outcomes, are highly self-motivated, with an entrepreneurial mindset, and are driven to improve.

• Execution in ambiguity. You’re comfortable and thrive in fast-changing environments.

• Independent problem-solving. You have a pragmatic mindset and can make decisions with imperfect information.

• Ability to work effectively in a remote-first environment with team members distributed across the globe.

• Ability to quickly understand complex business requirements and craft tailored solutions

• Strong analytical skills and operating rigor

• Strong executive presence and presentation skills, particularly for in-person meetings with multiple stakeholders

• Track record of managing large, complex projects and/or programs

• Experience handling demanding customers or situations and can demonstrate resolutions

• Willingness to tackle things on your own

• Low-ego, high self-awareness. You know your strengths and weaknesses and are hungry for feedback to grow.

• Time Zone: PST

< class="h2">About Solid

Solid is a modern fintech infrastructure provider – a one-stop shop that offers a fully integrated and compliant suite of fintech services – think AWS for FinTech or simply FinTech-as-a-service!

On Solid's fully managed infrastructure, any company can quickly build and launch embedded fintech products such as bank accounts, crypto wallets, payments, and cards to their users. The company owns the experience and has little or no regulatory overhead. Integration is a light technical lift, a matter of calling modern APIs and a few lines of code, facilitating lightning-fast speed to market. 

Solid's clients include established FinTechs (such as Plate IQ and Paystand), SaaS leaders (such as Shifl and Everflow), and rapidly growing startups (such as Lumanu and Starlight). 

Headquartered in San Mateo, CA, Solid is backed by FTV Capital, Headline, Base10, Grishin Robotics, and Abstract Ventures. Learn more: Website, LinkedIn, or Crunchbase.