{"id":4192702,"url":"https://alion.io/job/chariot-compliance-operations","title":"Compliance Operations","company":{"id":17001,"name":"Chariot","domain":"givechariot.com","url":"https://alion.io/company/chariot","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Ashby","truth_index":{"grade":"B","score":71,"open_postings":16,"ghost_share":0.563,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":13,"computed_at":"2026-11-12T10:38:37Z"}},"role":"Legal","role_family":"Legal","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["New York, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"SQL","optional":true}],"status":"live","first_seen_at":"2026-11-12T14:54:34Z","employer_posted_date":"2026-11-12","last_verified_at":"2026-11-12T19:47:45Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"Job Description\nWe're hiring a Compliance Operations Analyst for Chariot's compliance team. Chariot runs as a program with a partner bank. You'll own day-to-day compliance casework across onboarding, transaction monitoring, sanctions and fraud, investigating escalated and complex cases and spotting trends. You'll also build and scale the systems and tooling that let our compliance program keep pace with growth. And you'll handle requests from our partner bank and auditors, and our nonprofit, fundraising platform and grantmaker partners.\nResponsibilities\nReview and clear escalated compliance onboarding cases and transaction monitoring cases, clearing out every case to get to \"inbox zero\" each day.\n\n Casework\nImprove efficiency of onboarding and transaction monitoring workflows so nonprofits and payers are verified faster without compromising accuracy. Build systems and processes to handle 1,000+ cases per day.\n\nReview KYC/KYB onboarding for nonprofits and payers, including high- and medium-risk applicants and control person checks\n\nRun nonprofit verification reviews, including church verifications and other unlisted tax exempt organizations\n\nReview and decide OFAC sanctions, PEP and adverse media alerts\n\nWork transaction monitoring and check-fraud alerts, and escalate suspicious activity\n\nComplete periodic due diligence (PDD) on all customers and enhanced due diligence (EDD) on higher-risk customers\n\nDocument each decision clearly in the case record\n\nWork with the team to meet our case SLAs\n\nAssisting with customer support for compliance onboardings\n\nProgram and reporting\nPrepare compliance reporting for our partner bank\n\nSupport the annual independent BSA/AML/NACHA audits\n\nTune transaction monitoring and fraud rules on live data and propose changes\n\nKeep policies and SOPs current as the product changes\n\nRun compliance trainings and phishing tests for the team\n\nSystems and partners\nBe the day-to-day compliance contact for nonprofits, fundraising platforms, grantmakers and vendors, and support partner go-lives\n\nImprove workflows in our operations dashboard and vendor tools, including shipping changes yourself, so we can handle 1,000+ cases a day without losing accuracy\n\nUse AI and documentation to speed up compliance customer support\n\nIn-person position at Chariot’s NYC office.\n\nAbout You\nQuick on the Uptake - you move fast on cases, nonprofit support, and compliance tasks without letting quality slip.\n\nDetail Obsessed - you notice discrepancies others would miss, ensuring clean documentation every time.\n\nSystems Thinker and Builder - you think strategically about how to build systems that scale and are constantly looking for ways to improve efficiency.\n\nGreat Communicator - clear and precise written and verbal communication with stakeholders.\n\nBasic Qualifications\nExperience working in financial (KYC/KYB, BSA/AML transaction monitoring) compliance preferred.\n\n3+ years in KYC/KYB, AML, CIP/CDD, sanctions screening, transaction monitoring or fraud operations at a fintech, bank or sponsor-bank program.\n\nPreferred Skills and Experience\nWorking knowledge of CIP, CDD/EDD, OFAC and BSA/AML requirements\n\nExperience in a sponsor-bank or BaaS program\n\nComfortable working a high-volume queue without letting quality slip\n\nSQL or basic coding, or experience building internal tools\n\nCAMS certification\n\nFamiliarity with nonprofits, 501(c)(3) verification or donor-advised funds\n\nWhat you’ll get from Chariot\nAt Chariot, we are building modern, end-to-end payment infrastructure making donors' lives easier, and nonprofits' lives better. $600B gets donated to charity each year in the US and the existing technology/infrastructure was still built for our grandparents generation. Chariot is here to change that.\nTraction. Annualizing over $1.8B in payment volume through Chariot. Tens of thousands of nonprofits already onboarded including American Cancer Society, Memorial Sloan Kettering Cancer Center, and University of Pennsylvania.\n\nImpact: That money services nonprofits working in homelessness, health, education, the environment, and so much more.\n\nMarket opportunity: Billion dollar revenue opportunity. Fintech company operating in an untapped $600B market\n\nThe Team. >30% of Charioteers are former founders. NYC office, in-person Monday through Thursday, WFH Friday. The public handbook shows how we operate.\n\nEmployee Benefits\nHealthcare: Comprehensive healthcare, including options that are 100% covered by Chariot for you\n\nTime-Off: 18 days PTO and 13 holidays - take the time off that you want and need to relax and recharge\n\nParental Leave: 100% paid parental leave, including 12 weeks for primary caregivers\n\nTeam Lunches: Weekly team lunches\n\nDinner on Chariot: Free dinner every day at office past 8pm\n\nTeam Events: Monthly team building events\n\nEmployee-friendly equity: 2 year exercise window and double-trigger acceleration\n\nCompany Retreats: To get away - we all convene 2-3x / year company retreats\n\nMatching Gifts: Matching DAFs and daily charitable giving through GoodToday","description_format":"text","description_chars":5044,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Equity","Parental leave"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Software & Embedded Finance","Nonprofit, Church & Membership Software"],"lifecycle":[{"event":"open","at":"2026-11-12T19:47:45Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":13,"reasons":["conf:3","win:early"],"computed_at":"2026-11-12T23:07:36Z"},"pay":null,"html_url":"https://alion.io/job/chariot-compliance-operations","json_url":"https://alion.io/job/chariot-compliance-operations.json","meta":{"generated_at":"2026-11-12T23:07:36Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":48917,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-13T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":17001},"rest":"https://alion.io/mcp/rest/get_company?id=17001"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fchariot-compliance-operations"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"free","price":{"credits":0,"usd":0},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fchariot-compliance-operations"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fchariot-compliance-operations"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/chariot-compliance-operations\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fchariot-compliance-operations"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":4192702}},{"tool":"search_jobs","arguments":{"company":"givechariot.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":4192702},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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