E

EarnIn

Financial Crimes & Compliance Analyst

Remote
December 9, 2025

Conditions

💰
Salary
$80,000 - $90,000 + equity + benefits
📍
Location
Remote

Requirements

💬
Language Requirements
English: Fluent
Thai: Not Required
📊
Experience Level
Various levels

Job Description

EarnIn is seeking a highly analytical and detail-oriented Financial Crimes and Compliance Analyst to join its Enterprise Risk Management team. The desired candidate will have experience in financial crimes, risk management, and regulatory compliance. The Analyst will support and contribute to the continuous enhancement of EarnIn’s Anti-Money Laundering (AML), economic sanctions, and overall Compliance program. The Analyst will assist with identifying opportunities for improvement across AML and Sanctions and overall compliance, working collaboratively with applicable business lines to enhance compliance controls. The Analyst will provide actionable insights to mitigate risk, and helps maintain a strong compliance culture that protects both the company and its customers. In this role, you will apply a data-driven approach to assess and improve business processes, compliance controls, make sound decisions, and risk management strategies across our product suite. This is a remote position that offers a unique opportunity to make a meaningful impact in a dynamic, fast-paced environment. The US base salary range for this position is $80,000 - $90,000 + equity + benefits.

Key Requirements

  • 3+ years of experience in AML investigations, Financial Crimes compliance, compliance, or risk management within fintech, banking, or financial services.
  • Bachelor\'s degree or equivalent professional experience.
  • ACAMS designation or similar certification strongly preferred
  • Demonstrated knowledge and application of financial crimes laws and regulations (BSA/USA PATRIOT Act/AMLA/FinCEN regs/OFAC regs)
  • Strong analytical, organizational, and critical thinking skills, with the ability to multitask and adapt in a rapidly changing environment.
  • Strong investigative skills, including familiarity with public record research and database tools
  • Proficiency in Excel/Sheets (VLOOKUP, INDEX MATCH, advanced conditional formatting, pivot tables and reporting, macros and VBA) and PowerPoint/Slides
  • Strong written and verbal communication skills.
  • Demonstrated professionalism, discretion, and the ability to manage sensitive information confidentially.
  • Creative problem-solving abilities with a customer-first mindset.
  • Preferred experience in fintech or similarly fast-paced financial environments.

Benefits

  • equity
  • benefits