Law Enforcement Compliance Analyst

Current•New York, NY

1d•Onsite

About The Position

Current is a leading consumer fintech platform transforming financial access for everyday Americans with over 6 million members. We provide access to financial solutions that seamlessly work together to solve the needs of our members and enable all Americans to build better financial futures. Based in NYC, our results-driven environment drives us to build better products, grow faster and empower everyone on our team to have an impact on our business and mission to improve financial outcomes. We are looking for a Compliance Analyst to join our growing team. In this individual contributor role you will: Lead Current’s subpoena and law enforcement response process Help to coordinate Current’s BSA/AML transaction monitoring, investigations, and reporting

Requirements

2+ years of experience in a compliance-related role at a financial institution, fintech, or regulator
Familiarity with consumer finance products and regulations
Ability to handle multiple tasks and constantly shifting priorities in an efficient and effective manner
Strong data analysis skills
Excellent written and oral communication skills, including the ability to communicate effectively across the organization
Well organized, efficient, self-starter, and able to work independently in a fast-paced environment

Nice To Haves

Previous Law enforcement response experience preferred but not required
Previous experience drafting or reviewing AML alert / case investigations or Suspicious Activity Reports (SARs)

Responsibilities

Responsible for end-to-end management of law enforcement (LE) requests (e.g., subpoenas, freeze of funds, search warrants, court orders), ensuring timely, accurate, and compliant responses in line with statutory deadlines, partner bank SLAs, and internal procedures.
Triage, track, and prioritize inbound LE requests; coordinate with Legal, Compliance, Fraud to collect, validate, and package responsive materials.
Prepare, review, and submit LE response packages, including transactional data, account records, KYC/CIP documentation, and supporting investigative narratives, while maintaining complete audit trails.
Serve as a primary point of contact for partner banks on LE request intake, status updates, escalations, and performance reporting; monitor trends, volumes, and SLA adherence.
Conduct investigations into potential money laundering, terrorist financing, sanctions, and other financial crime activities; draft, review, and submit Unusual Activity Reports (UARs) to Current’s partner bank(s); perform targeted investigations on potential financial crime concerns; assist with the development of reporting and tracking of AML workflows and data; contribute to financial crimes compliance policies, procedures, processes, and training; assist with partner bank audits and ad-hoc data requests.