Legal Ops & Compliance Lead at Fizz

• Job Location New York, NY
• Seniority Mid-Senior Level
• Type Full-time

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Description

Overview The role will support Fizz’s end-to-end compliance program across customer due diligence, transaction monitoring, regulatory compliance, customer support, marketing review, licensing, and legal ops.

The role will report directly to Fizz’s General Counsel, and will work closely with internal customer support and marketing teams, as well as external stakeholders like bank partners and material vendors, to ensure adherence to all applicable laws, regulations, and partner expectations.

The ideal candidate is detail-oriented, highly organized, and eager to take on tasks both big and small in a small and fast-paced fintech environment.

Key Responsibilities Customer Due Diligence (CDD) & KYC Review and oversee automated systems and agent analysis of new customer applications.

Verify customer identities, assess risk profiles, and screen for fraud or unusual activity.

Maintain, implement, and enhance CDD/KYC/CIP and related policies and procedures.

Transaction Monitoring & BSA/AML Monitor Fizz’s automated customer transaction systems and manually review high alerts for suspicious or anomalous activity.

Document investigations and assist with the preparation of Suspicious Activity Reports (SARs) reported to Fizz’s bank partner.