Business Analyst / Compliance Specialist

at  Checkbook

ABOUT US:

There’s been a persistent problem that’s remained unsolved for decades: most major payment systems, including digital wallets, require both the payer and the payee to onboard before they can transact. But what if there was a way to send digital payments without the need for the recipient to go through a cumbersome onboarding process? That’s exactly what we’ve achieved!
Our solution is a game-changer, especially for bringing traditional paper and cash payments into the online world. And here’s the twist: we’ve found a clever way to monetize this process from both sides. Instead of customers paying us, we’re actually paying our customers cash back from card fees. It’s a complete shift in the financial equation!
With investors like MassMutual Ventures, JPMorgan Chase, and notable figures such as Tim Draper, Adam Draper, Naval Ravikant, and the co-founder of Intuit backing us, we’re not just another fintech startup. We’re a force to be reckoned with. Unlike many others, we’re not just fueled by funding; we’re also seeing increasing revenue, high growth, and have a virtually infinite runway ahead of us. The future of financial services is here, and we’re leading the way!

THE ROLE:

As a Business Analyst / Compliance Specialist at Checkbook, you’ll be instrumental in enhancing our operational efficiency and ensuring compliance with regulatory requirements and industry standards. Working closely with key stakeholders, you’ll assess current processes, identify areas for improvement, and help us navigate the MTL licensure regime effectively.
This role offers a unique opportunity for accelerated growth. In just one year, you’ll gain insights and experience equivalent to what you might acquire in a larger enterprise over five years. You’ll engage with senior decision-makers, honing your ability to deliver significant value in a dynamic startup environment.

RESPONSIBILITIES:

• Regulatory Compliance Assessment
• Risk Identification and Analysis
• Policy Development and Implementation
• Monitoring and Reporting
• Training and Awareness
• Regulatory Updates and Impact Analysis