Compliance Analyst

Kestrel is a licensed money services business in 14 states, and that regulatory surface grows every quarter. We're hiring a compliance analyst to help manage it. You'll own transaction monitoring reviews, support state examinations, and work with engineering to make our controls automated rather than manual.

• Conduct transaction monitoring reviews and escalate suspicious activity
• Support state regulatory examinations and prepare responses
• Maintain our BSA/AML policy documentation
• Partner with engineering to automate manual control procedures

• 3+ years in compliance at a financial institution, fintech, or MSB
• Working knowledge of BSA/AML requirements
• Detail-oriented in a way that survives a 200-page examination request
• Strong written communication — regulators read what you write

• Competitive base plus annual performance bonus
• 401(k) with 8% match and profit sharing
• Medical, dental, vision, and supplemental life insurance
• $5,000 annual professional certification budget (CFA, CPA, cloud certs)
• Commuter benefits and in-office lunch daily

Kestrel Financial provides automated treasury, reconciliation, and cash-forecasting tools to mid-market finance organisations. Regulated as a money services business in 14 states.