New York
$80k - $90k
Hybrid
0+ years
US citizen/visa only
This job listing has been removed by the employer and is no longer accepting applications.
Browse Similar JobsCompliance Analyst at Chariot (S22) $80K - $90K
A payment network connecting nonprofits to the $250B in DAFs
Chariot HQ Full-time US citizen/visa only Any (new grads ok)
Job Description
You will oversee Chariot’s Banking Program, managing the day-to-day operations of our first Nonprofit Identity Network. In this role, you’ll be pivotal in shaping our commitment to regulatory excellence and maintain strong relationships with regulators, nonprofits, and our partner bank. Streamline onboarding workflows to verify nonprofits and grantmakers faster without compromising accuracy. Design onboarding systems to scale to 1,000+ cases per day. Maintain a near-zero error rate in compliance casework (onboarding, monitoring, reporting). Reduce compliance-related support resolution times by creating clear documentation and leveraging AI to deliver scalable solutions. Enhance transaction monitoring processes to quickly identify and escalate suspicious activity. Lead compliance trainings and strengthen compliance literacy across the team.
This is an in-person role at Chariot’s NYC office
About You
Quick On The Uptake: You move fast on cases, nonprofit support, and compliance tasks without sacrificing accuracy or quality.
Detail-Obsessed: You catch discrepancies others might miss and ensure documentation is thorough and precise every time.
Strong Communicator: You communicate clearly and effectively, both in writing and verbally, with internal and external stakeholders.
What you’ll get from Chariot
Impact. An Exciting Challenge. De-Risked. Market opportunity. In Person Culture. Benefits Pay Transparency.
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