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Petal
credit card
 
New York City    Posted: Friday, June 14, 2019
 
   
 
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JOB DETAILS
 
The Petal mission

At Petal, we're using fresh thinking & cutting-edge technology to make credit honest, simple & accessible. We use machine learning to analyze more data in our credit decisions, which means more people qualify, even if they've never had credit before. And we use behavioral science & smart, intuitive design to offer a simple, customer-centric product that's engineered to achieve better financial outcomes -- with straightforward terms & no fees whatsoever. The result is an exciting new approach to credit that has the potential to radically expand credit access & improve the lives of millions of consumers, shaking up a trillion dollar industry in the process.

To do this, we're bringing together exceptional talent from across disciplines & industries to shape the future of financial services & improve the lives of our customers in a meaningful way.

The Legal/Compliance Team

We've set an ambitious goal for ourselves - spurring innovation in a highly-regulated environment with the introduction of a first-of-its-kind, consumer-centered credit card. From the beginning, we've believed that doing this the right way requires the support of seasoned legal & compliance professionals who exhibit a combination of creativity, deep analytical skills, & legal & product expertise.

BSA/AML Analyst Role

The BSA/AML Analyst is responsible for reviewing both system generated reports & escalated alerts for suspicious activity. The Analyst will assist in the communication, investigation, & dissemination of information concerning BSA regulatory requirements & metrics.
 
 
 
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