Compliance Associate

| Greater Denver Area

SALT Lending operates a blockchain-based platform that facilitates the issuance of consumer
and commercial asset-backed loans which are built on multi-signature smart contracts. The
platform is a wholly-owned subsidiary of SALT Lending Holdings, Inc. (SaltLending.com).
The Compliance Associate will report to the Chief Compliance Officer within the Legal
Department and support company’s lending practices as well as advise the loan officers and
customer support departments. As such, the candidate must possess strong written and verbal
communication skills.
Primary Responsibilities:
● Assist in the preparation and management of the company’s corporate and compliance policies and procedures;
● Perform Customer Identification Program (AML/KYC) checks on new members;
● Conduct testing to assess compliance with legal, regulatory, AML, KYC, lending and internal company policy requirements;
● Advise team members with respect to applicable regulatory requirements to ensure
communication and disclosure is designed to identify potential control gaps and non-
compliance with laws and regulations;
● Assist in preparing reports to senior management detailing review findings and
recommendations;
● Maintain an awareness of, and monitor the regulatory environment for, emerging
legislation and policy statements, along with relevant trends and industry best practices
applicable to US and foreign consumer and business lending operations
● Assist in internal audit and risk assessments;
● Assist corporate counsel in preparation for regulatory examinations; and
● Assist with corporate and compliance training.
Preferred Candidate Experience:
● Bachelors Degree required
● ACAMS AML certification ideal
● 10 years of prior AML/KYC Compliance experience with consumer and business lenders
● Ability to work independently and proactively, and complete deliverables in a timely manner
● Proficiency in Microsoft Word, Excel and PowerPoint
● Working knowledge in banking rules, regulations, laws and all related policies and
procedures including, but not limited to, the Bank Secrecy Act, Reg Z, Community
Reinvestment Act, FDIC, CFPB and FRB regulations governing banks
Job Type:
Full-time position and ideal candidate currently resides in the Great Denver Area or willing to
relocate. Please note this on your application or cover letter if applying from out of state.

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Location

Downtown Denver Central Business District just steps away from major RTD stops to conveniently connect you with the best of the City.

What are SALT Perks + Benefits

Health Insurance & Wellness Benefits
Dental Benefits
Vision Benefits
Health Insurance Benefits
Onsite Gym
Retirement & Stock Options Benefits
401(K)
401(K) Matching
SALT's 401(k) retirement plan matches 50% of an employee's contributions up to 6% of their annual base salary.
Company Equity
Performance Bonus
Discretionary Annual Bonuses
Child Care & Parental Leave Benefits
Flexible Work Schedule
Vacation & Time Off Benefits
Generous PTO
Perks & Discounts
Beer on Tap
SALT's two-tap commercial beer keg is always stocked with local brews delivered weekly. We also have Wine, and a full wet bar with various local spirits
Casual Dress
Commuter Benefits
Free parking or RTD pass
Company Outings
Free Daily Meals
Catered lunch every single day. We also cater to the dietary restrictions of our employees.
Stocked Kitchen
Happy Hours
Parking
Recreational Clubs
Fitness Subsidies
On-site fitness center
Professional Development Benefits
Job Training & Conferences
Diversity Program
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