About StartEngine

StartEngine is the FinTech powerhouse driving the future of fundraising and alternative investing. StartEngine was founded by Howard Marks, the co-founder of Activision ($75B+ market cap), with the goal of helping entrepreneurs achieve their dreams by removing funding barriers. Howard was joined by Shark Tank judge and serial entrepreneur, Kevin O’Leary (aka Mr. Wonderful) as StartEngine’s Strategic Advisor and Investor in 2020. Since its inception, we have helped over 550 companies raise more than $ 1.1B from retail investors, for as little as $100 per investment.

Why merely back a company when you can own a piece of it?

• Conduct comprehensive AML investigation investigations which includes analyzing transaction information, data, researching open source and media checks, and based on this research, making a recommendation for either Suspicious Activity Reports (SAR) or no SAR.
• Draft comprehensive and clear investigative summaries detailing findings and recommendations.
• When applicable, drafting Suspicious Activity Reports (SAR)
• Review SAR form and narratives for completeness and accuracy and making necessary edits as needed.
• Ensure daily production of case investigations and quality reviews goals are met.

• Transaction Monitoring experience
• Management Experience
• Sanctions Experience
• SAR filing experience (manual SAR filings)
• FINCEN biweekly list (314a)
• SEC exam experience a plus
• Yearly Audit experience
• KYCustomer experience
• KYBusiness experience
• Enhanced due diligence experience
• Hard worker knowledgeable about all things AML
• Has worked with Engineers in past
• Willing to do things in an ad hoc environment
• CAMS certification (huge bonus)

• 100% covered Medical/Dental/Vision - pick your own plan
• Generous Equity package
• Unlimited PTO and sick days
• Paid WeWork Usage (optional)
• 100% Remote
• Team Off-sites and Celebration Dinners
• Paid Maternity/Paternity leave
• Team Happy Hours
• 401K program
• Flexible hours
• Be part of one of the fastest growing parts of the FinTech Industry
• A chance to work with a highly profitable and rapidly expanding startup (not VC funded)