Compliance Analyst

Compliance Analyst

Privacy is dedicated to building a suite of easy-to-use tools that give our users' better control and protection over their spending. We are a team of engineers, designers, and operators with extensive financial technology, regulatory, legal and compliance, and product expertise. We are also a group of content creators, runners, comedians, musicians, artists, chefs, dog lovers, gamers, plant caretakers, coffee connoisseurs, photographers, volunteers, and world travelers who leverage our diverse backgrounds and experiences to build both amazing products and an inclusive company. Come join us.

Privacy is revolutionizing digital payments by providing users with enhanced security and privacy controls through our virtual payment card technology. As part of our fintech ecosystem, Privacy operates under a comprehensive BSA / AML compliance program with distinct product line requirements. Our compliance function maintains rigorous standards through banking partnerships while supporting rapid growth and innovation.

Compliance at Privacy is sophisticated and purpose-built for innovation. Working through strategic banking partnerships, our privacy-focused product leverages cutting-edge enhanced due diligence, specialized transaction monitoring, and comprehensive KYC / KYB processes. Our compliance team blends deep regulatory expertise with forward-thinking approaches to risk management, creating an exciting and rewarding environment where compliance professionals can make a real impact in the rapidly evolving fintech landscape.

What You'll Do

As a Compliance Analyst / Associate for Privacy, you will contribute to our product-specific compliance program :

• Conduct KYC and KYB reviews, including identity verification and risk assessment
• Review and disposition sanctions screening alerts with appropriate escalation protocols
• Investigate Privacy-specific transaction monitoring alerts and prepare Unusual Activity Reports (UARs) for banking partner submission
• Manage Enhanced Due Diligence reviews for high-risk customers and conduct periodic account reviews
• Respond to banking partner requests, audit inquiries, and regulatory communications
• Assist in policy development and drafting of compliance procedures
• Support compliance technology integration projects and process improvements

Who You Are

A successful Compliance Analyst for Privacy will have :

Base Salary for candidates in the Philippines : PHP1,400,000 - 2,100,000

Benefits for US Employees :