Compliance Product Analyst

Reposted 7 Hours Ago
Be an Early Applicant
4 Locations
Remote
Junior
Fintech • Financial Services
Félix seeks to empower Latinos in the US to care for what matters most back home. #JuntosWeSucceed
The Role
As a Compliance Product Analyst, you will manage compliance risks, translate regulations, maintain policy libraries, collect audit evidence, and produce documentation.
Summary Generated by Built In
About Us

At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make cross-border payments faster, more affordable, and more accessible than ever before. 

We are a hyper-growth Series B company, backed by over $100 million in funding from top-tier global investors, including QED, Castle Island, Switch Ventures, HTwenty, Monashees, and General Catalyst Customer Value Fund. This isn't just about the numbers; it's a testament to the trust our investors have in our vision and our team. Additionally, Félix was selected as an “Endeavour Entrepreneur” and was a recipient of the CrossTech Fintech Startups Award. We are a group of extremely talented and dedicated high-performers, united by our shared obsession with a single goal: empowering our customers. We are all owners of Félix, driven by a bias for action and a true experimentation spirit to get shit done with urgency and focus.

Joining Félix means you will be part of a team building a legacy, a company that will outlive us all. This is a rare opportunity to apply your skills to a deeply meaningful mission—serving a community that has been underserved for too long. We are a team that is fiercely loyal to each other, where radical transparency and constructive feedback are how we grow and push for excellence. We are bold, we care less about what others are doing, and more about creating sustainable value and a product that truly makes our users' lives better. We are building the future, today.


About the Role

The GRC and Compliance Engineering team is growing. The team lead currently owns strategy, engineering enablement, and documentation production. This hire exists to remove that bottleneck by executing autonomously on the two fronts that consume the most operational bandwidth.


Responsibilities

  • Join product and engineering ceremonies to surface compliance risks early, before they become technical debt
  • Translate regulatory requirements and controls into acceptance criteria and checklists that dev teams can actually use
  • Serve as the day-to-day bridge between engineering and compliance
  • Maintain and evolve the library of policies, procedures, and controls
  • Collect and organize audit evidence systematically throughout the year
  • Produce clear, self-contained documentation that teammates can follow independently


Requirements

  • Background in a technology or product company; comfortable with software development cycles.
  • Experience with BI or data visualization tools (Tableau, Looker, or similar)
  • Comfortable working in Slack and ClickUp as primary tools
  • Advanced English (spoken and written).


Nice to have

  • Proficiency in SQL for data querying and investigation
  • Experience writing compliance requirements as part of a product backlog
  • Familiarity with evidence collection and audit preparation workflows
  • These are the applicable requisites, although equivalent competencies in any of the above will also be considered.



What We Offer

  • Competitive salary
  • Initial stock options grant
  • Annual performance bonus
  • Health, dental, and vision plans 
  • Remote work environment, although we have offices in Miami and México City and would love to work in hybrid model if you are up to it.
  • Continuous learning opportunities 
  • Unlimited PTO
  • Paid parental leave
  • Empowering opportunities for growth in a dynamic entrepreneurial environment

Equal Opportunity Employer

At Félix, we are committed to providing equal employment opportunities to all qualified employees and applicants without regard to race, religion, nationality, sex, sexual orientation, gender identity, age, or disability. This policy applies to all terms and conditions of employment, including recruitment, hiring, placement, promotion, training, compensation, benefits, and termination.

Want to learn more about our privacy practices? Check out our Privacy Policy.


Skills Required

  • Background in a technology or product company
  • Experience with BI or data visualization tools
  • Comfortable working in Slack and ClickUp
  • Advanced English (spoken and written)
  • Proficiency in SQL for data querying
  • Experience writing compliance requirements
  • Familiarity with evidence collection and audit preparation workflows
Am I A Good Fit?
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The Company
San Francisco, CA
343 Employees
Year Founded: 2021

What We Do

At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make cross-border payments faster, more affordable, and more accessible than ever before. We are a hyper-growth Series B company, backed by over $100 million in funding from top-tier global investors, including QED, Castle Island, Switch Ventures, HTwenty, Monashees, and General Catalyst Customer Value Fund. This isn't just about the numbers; it's a testament to the trust our investors have in our vision and our team. Additionally, the Félix founders were selected as “Endeavour Entrepreneurs” and were recipients of the CrossTech Fintech Startups Award. We are a group of extremely talented and dedicated high-performers, united by our shared obsession with a single goal: empowering our customers.

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