About MAKE At MAKE, we believe creators deserve a banking solution thatWe're building the world's first financial platform tailored to content creators — making it easier to earn, spend, and save money across borders.MAKE was founded with a specific purpose in mind to address the underserved needs of the Creator Economy often overlooked by traditional banking while bringing forward technology, banking, and global solutions for our Creator Economy Clients.We are looking for a Junior Compliance Associate to support MAKE's Compliance function as we scale our fintech operations. This is an excellent opportunity for early-career professionals with an interest in financial regulation, risk, and fintech.You will support day-to-day compliance activities across AML, KYC, transaction monitoring, and regulatory reporting. prior experience in a bank, regulated financial institution or licensed FinTechAs part of a temporary strategy, these roles mayto help unblock operational and regulatory challenges, before transitioning into the ComplianceSupport multi-jurisdictional AML/KYC/KYB reviews, customer due diligence, and ongoing monitoringAssist with transaction monitoring alerts and investigationsHelp maintain compliance documentation, policies, and proceduresCollaborate with Customer Support and Operations on compliance-related casesEscalate potential risks, suspicious activity, or compliance issuesSupport implementation of new compliance processes and tooling1–3 years of experience in Compliance, Operations, Risk, or Banking~ Exposure to AML, KYC, payments, or e-money regulations preferred~ Previous experience in a bank, fintech, or regulated financial institution is a strong plus~ Fluency in English (additional languages a plus)
Experience with compliance tools (e.g. SumSub, transaction monitoring systems)Interest in fintech, digital payments, or the creator economyAttractive compensation and relocation package commensurate with experience and skills.