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AngelList • San Francisco, California, United States
Salary: $250,000 / year
Role & seniority: Senior/lead compliance professional; experienced compliance tester/auditor within financial services or fintech
Stack/tools: Regulatory frameworks (KYC/CDD, AML, Accredited Investor verification, regulatory reporting); automated vs manual controls; documentation and testing methodologies; collaboration with product, engineering, operations, and compliance
Design and implement a risk-based internal compliance testing and assurance program for AngelList platforms/products
Develop and maintain formal compliance documentation (risk assessments, control design/effectiveness, testing schedules/results)
Conduct/oversee testing of controls, identify gaps, drive remediation with cross-functional teams, and support regulatory exams/audits
Significant experience in compliance testing, audit, or assurance in financial services, fintech, banking, or investment platforms
Strong knowledge of KYC/CDD, AML, investor accreditation, and regulatory reporting
Ability to design/document programs that withstand regulatory/auditor scrutiny
Experience with automated controls and tech-enabled compliance processes
Exceptional written communication; ability to document complex processes clearly
Ability to work independently in a fast-paced, high-growth environment
Prior exposure to regulatory exams or banking partner reviews
Experience across multiple jurisdictions or p
Why Join AngelList
We’re solving some of the hardest problems in venture capital and private markets. You’ll work with a team that values precision, urgency, and long-term thinking. If you want to shape how startups are funded and built, this is the place.
About AngelList
We exist to accelerate innovation by increasing the number of successful startups in the world. We do this by building the financial infrastructure that makes it easier for more people to invest in world-changing companies.
AngelList is the nexus of venture capital and the startup community. We support $124B+ in assets and have powered investments into over 12,000 startups—over 300 of which are unicorns. Today, 57% of top-tier U.S. VC deals involve investors on AngelList. While our scale is large, our ambition is larger.
If you're excited to build the future of private markets, come build with us.
About the Role
AngelList is seeking an experienced compliance leader to design, implement, and document a comprehensive internal compliance testing program. This role will be responsible for evaluating the effectiveness of controls related to regulatory requirements such as Customer Due Diligence (CDD/KYC), Accredited Investor verification, and regulatory filings.
You will play a critical role in ensuring AngelList can clearly demonstrate to auditors, regulators, and banking partners that it has a robust, risk-based compliance framework with effective controls and ongoing testing. \n
Develop and maintain formal compliance documentation, including: Enterprise and program-level risk assessments, Control design and operating effectiveness documentation, Testing methodologies, schedules, and results Evaluate automated and manual controls related to KYC/CDD, investor accreditation, regulatory filings, and other regulatory obligations Perform or oversee periodic testing to ensure controls effectively mitigate identified risks Identify control gaps, assess root causes, and partner with product, engineering, operations, and compliance teams to drive remediation Prepare materials and support regulatory exams, audits, and reviews by banking partners Continuously enhance the testing program as regulations, products, and business risks evolve
\n Working Here
If you don’t meet every requirement above, we still encourage you to apply. We value complementary strengths and operators who learn by doing.
We operate out of hubs in New York City and San Francisco. For most roles on those teams, we work from the office at least two days per week (Tuesdays and either Wednesday or Thursday). Exceptions may be made for exceptional individual contributor candidates in other locations.
AngelList is an equal opportunity employer and we value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.