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Ocrolus // data verification & analysis for bank statements
New York City    Posted: Wednesday, February 12, 2020
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Who We Are: 
Ocrolus is a fintech infrastructure company that transforms documents into actionable data with over 99% accuracy. Powered by Artificial Intelligence & a unique human-in-the-loop data validation process, Ocrolus plugs directly into customer workflows via API, eliminating the need for manual data work. The solution includes built-in fraud detection & analytics, enabling customers to make smarter & faster business decisions with unprecedented precision.

Use-cases include loan underwriting, account openings, invoice processing, & other document-intensive processes. Ocrolus has raised over $30 million in venture capital, backed by Oak HC/FT, FinTech Collective, Bullpen Capital, & QED Investors, among others.

We're looking for a Senior Compliance Analyst to assist in building out a governance & control framework for a rapidly growing fintech startup. We are looking for a self-starter who will suggest & drive implementation of best practice solutions customized for Ocrolus fast-paced environment to ensure compliance with customer & regulatory requirements.
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