Compliance Analyst

Compliance Analyst

Accrue is a fintech company that powers modern customer loyalty at the payment layer. Centered around its branded stored value wallet solution, Accrue's platform helps brands take control of their payments and refunds, reward customer loyalty, and bypass traditional payment giants.

Build a deeper, more durable customer base while optimizing your bottom line all with Accrue.

About the Role

We're seeking a Compliance Analyst to join our team and play a key role in monitoring transactions, identifying suspicious activity, and preventing fraud. This person will work closely with our operations and product teams to ensure we maintain robust controls and compliance with all relevant regulations.

This is a hands-on role suited for someone who thrives in a dynamic environment, enjoys solving problems with data, and wants to make a tangible impact on risk management at a growing startup.

Job Requirements

• Monitor real-time transactions for signs of suspicious or fraudulent activity.
• Investigate alerts from fraud detection systems and escalate findings as needed.
• Review customer activity and documentation for compliance with internal policies and regulatory requirements.
• Maintain accurate and timely records of investigations and findings.
• Collaborate with cross-functional teams (product, engineering, customer success) to improve detection and prevention systems.
• Assist with regulatory reporting, audits, and compliance reviews.
• Stay current on AML, KYC, and fraud trends and recommend process improvements.

What You'll Need

What We'd Love To See

Benefits & Perks

Work Authorization Accrue does not provide employment sponsorship. Candidates must be currently authorized to work in the United States on a full-time basis.

Salary Range $55,000 - $80,000 USD

Accrue is an equal opportunity employer committed to fostering an inclusive, innovative environment. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or veteran status. If you have a disability or special need that requires accommodation, please contact us at talent@accruemoney.com.