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About the Role
Anchor is transforming the $74B services payments market with its platform that automates billing and collections. We are seeking an AI-First Compliance and Risk Manager to lead and scale our compliance operations, leveraging AI and automation to manage day-to-day functions like KYB/KYC, transaction monitoring, and investigations in a hyper-growth environment.
Responsibilities
- Lead KYB/KYC and CIP onboarding workflows, utilizing AI-assisted review queues for faster risk surfacing.
- Serve as the primary client-facing compliance contact, guiding clients and making risk-based decisions.
- Conduct and document alert investigations across various financial crime indicators, using AI tooling for efficient triage.
- Assess and document case findings clearly and consistently for audit expectations.
- Optimize monitoring rules and identify emerging risks using AI-powered analytics.
- Develop and maintain compliance documentation, using AI to ensure it is current and audit-ready.
- Act as a partner to internal and external auditors.
- Maintain and update compliance documentation and policy materials, ensuring alignment with regulatory requirements.
- Support banking partner and sponsor bank relationships by preparing documentation and responding to requests.
- Monitor regulatory changes in payments and fintech, flagging necessary operational or documentation updates.
- Use AI to monitor regulatory developments and maintain a living compliance roadmap.
- Collaborate with internal teams, Product, and R&D to integrate compliance safeguards into new product features.
Requirements
- 3-5 years of experience in AML, BSA compliance, financial crime operations, fraud investigations, or regulated payments environments (fintech experience preferred).
- Demonstrated experience overseeing compliance processes like KYB/KYC, sanctions screening, transaction monitoring, and case investigations, with a focus on using AI tools for efficiency.
- Proven ability to make independent, risk-based decisions and apply sound judgment in ambiguous or time-sensitive situations.
- Strong written communication skills with experience drafting regulatory-grade case narratives and documentation.
- Experience with compliance documentation, including BSA/AML program docs, risk assessments, and internal control documentation.
- Hands-on AI experience in a compliance or operational context, with the ability to detail tools, automated workflows, and their impact.
- Experience with ACH payment systems, payments infrastructure, or SaaS billing platforms is preferred.
- Personal attributes: analytical, structured, dependable, proactive, integrity-driven, able to challenge assumptions, improve processes, and operate with autonomy and accountability.
Skills
- AI
- KYB/KYC
- Transaction Monitoring
- Investigations
- AML
- BSA
- Financial Crime Operations
- Fraud Investigations
- Payments
- Fintech
- Risk Management
- Auditing
- Regulatory Compliance
- Communication
- Documentation
- ACH Payment Systems
- Payments Infrastructure
- SaaS Billing Platforms
Location
- Remote
Work Type
- Full-time
Experience Level
- 3-5 years
About the Company
- Anchor closed $40M in top-tier VC funding and grew 500% last year.
- Our platform automates billing and collections so businesses can focus on growth.
- Anchor is AI-first and growing fast.