Compliance Operations

Chariot
New York
Workplace: OnsiteFull timeUSD 80,000 - 120,000 annuallyFunction: Legal, Risk & ComplianceSkills: ["High EQ","Persuasion","Systems thinking","Organizational skills","Communication"]

Own the day-to-day compliance operations for a nonprofit identity network, ensuring onboarding and transaction monitoring cases are resolved to “inbox zero” with near-zero error. Improve workflows to verify nonprofits and payers faster at scale (up to 1,000 cases/day), optimize suspicious activity flagging, and build scalable support through documentation and AI. Deliver compliance trainings and maintain strong relationships with regulators, nonprofits, and the partner bank in a NYC in-person role.

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FursaFursa
Chariot
Chariot
1 month ago

Compliance Operations

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Source: Company careers pageValidated by: Fursa AI
Last checked: 16 hours agoStatus: Live

Job Summary

Own the day-to-day compliance operations for a nonprofit identity network, ensuring onboarding and transaction monitoring cases are resolved to “inbox zero” with near-zero error. Improve workflows to verify nonprofits and payers faster at scale (up to 1,000 cases/day), optimize suspicious activity flagging, and build scalable support through documentation and AI. Deliver compliance trainings and maintain strong relationships with regulators, nonprofits, and the partner bank in a NYC in-person role.
Location: New York
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Review and clear escalated compliance onboarding and transaction monitoring cases daily to reach “inbox zero.”
  • •Improve onboarding and transaction monitoring efficiency so nonprofits and payers are verified faster without sacrificing accuracy.
  • •Maintain a near-zero error rate across compliance casework (onboarding, monitoring, reporting).
  • •Reduce compliance customer support resolution time by creating documentation and using AI for scalable answers.
  • •Optimize transaction monitoring to flag suspicious activity quickly and escalate appropriately, and deliver compliance trainings.

Pay and Benefits

Salary: USD 80,000 - 120,000 annually
Equity and Bonus:Equity
Perks:Health InsurancePaid LeaveParental LeaveEquity

Key Requirements

  • •Operate with high EQ and build trust with regulators, nonprofits, and internal partners.
  • •Handle escalated compliance onboarding and transaction monitoring cases reliably to achieve “inbox zero.”
  • •Improve onboarding and monitoring workflows for speed and accuracy at scale (up to 1,000 cases/day).
  • •Maintain near-zero error rate across compliance casework including onboarding, monitoring, and reporting.
  • •Create scalable compliance support solutions using documentation and AI, and deliver compliance training.
Experience:FintechPaymentsNonprofit
Skills:High EQPersuasionSystems thinkingOrganizational skillsCommunication
Tech Stack:AI

Company Brief

Chariot
Provides a donations and fundraising platform for churches and ministries, offering online giving, text-to-give, event fundraising, and donor management tools to simplify contributions and engagement for faith-based organizations.
Industry: Enterprise Software
Website