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This role involves advising the business on new product, operations, and technology initiatives, and developing strong policies, governance, and testing for a unique customer base. The Compliance Analyst will report to the Chief Compliance Officer and contribute to building a world-class compliance program, with a focus on BSA/AML Compliance and customer knowledge as a core business asset.
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Reloadly provides the infrastructure for companies to programmatically move value to individuals globally through various payout methods like gift cards, money cards, and monetary payouts. The company operates at scale in a multi-billion-dollar industry with a startup mindset, valuing initiative, critical thinking, and early responsibility. It has an international team from over 20 countries, focused on building accessible financial products.