Expensify

Compliance & Risk Generalist

US Based - Remote · Full-time

Sponsorship not specified$150k-$175kDetected 6 days ago

ComplianceResearchCommunication

About the role

At the beginning you'll spend your time owning the recurring chores already in place that keep

Own the day-to-day operational work that keeps our compliance program running, completing recurring responsibilities accurately, consistently, and on time
Support the buildout of AML transaction monitoring in Unit21 to improve alert review, escalation, and suspicious activity monitoring
You'll help us work through regulatory requirements in a way that supports product growth, protects the business, and keeps things moving.
This is a role for someone who likes hard problems and wants to be leading conversations that shape how we design new features.
Own meaningful work. From regulatory reporting and vendor oversight to transaction monitoring and product reviews, your decisions will directly impact how Expensify operates and grows
Join during a period of growth. As we continue expanding our money transmitter licensing footprint, this team is building and scaling the compliance program that supports operating under our own MTLs
Build compliance into how we operate. You'll work directly with teams across Expensify as new features and processes take shape, helping make the right compliance calls early without slowing things down
You've worked on a compliance team in a fast-moving fintech, payments, or similarly regulated technology company and are ready to dive into a role where compliance is a strategic partner, not just a control function
Support vendor due diligence, vendor onboarding, regulatory reporting, licensing requirements, and audits for banking partners and regulators

2+ years of experience on a Compliance Team in the FinTech industry or at a tech company that processes payments
Experience working cross-functionally with Product, Engineering, or similar teams on project focused work, not just daily tasks or escalations
Demonstrated ability to independently prioritize work, move decisions forward, and rely on your team when a second opinion is needed
You have improved operational workflows through automation, process redesign, AI, scripting, or systems thinking
You have led compliance work through higher-scrutiny moments, whether that's preparing for audits, working through regulatory examinations, or helping launch features outside of the US
You enjoy rolling up your sleeves and doing the work.

Full-time salaried position with starting compensation of $150,000-$175,000, including equity
$20k annual family planning benefit through Carrot

100% medical, dental, vision, and mental health coverage
$20k annual family planning benefit through Carrot
$5k relocation reimbursement if you move to San Francisco, Portland, or New York
Up to three months of fully paid parental leave, with up to six months for birthing parents
Commuter benefits
Flexible vacation policy

Join Expensify's Compliance Team and solve real problems for customers as we expand into new markets.
As we revolutionize the way people manage their expenses, being part of the Expensify team means building the easiest, fastest, and most efficient platform to automate everything expense-related.
Help bake compliance in from the start. You'll partner on work across teams at Expensify when features and processes are designed, making sure compliance is part of the conversation early instead of layered on after launch

If you need a reasonable accommodation at any stage of the process, just let us know-we're happy to help

This listing is sourced directly from Expensify's careers page and normalized into a canonical job model.