Deposits Compliance Analyst (Fintech)

Location: United States remote; hybrid options in Kansas City, New York, San Francisco, and Sunnyvale.

Salary: $69,169–$120,750 annually, depending on geographic market, knowledge, skills, and experience.

Company

hirify.global is a banking infrastructure platform that provides API-first, programmable banking services for fintech products, including payments, lending, and digital assets.

What you will do

• Support delivery and continuous improvement of the Bank’s Compliance Management System for fintech partner programs.
• Conduct day-to-day due diligence, monitoring, reviews, and analysis of partner controls and key risk indicators.
• Review business unit and fintech partner policies, procedures, and marketing materials for regulatory adherence.
• Research compliance issues, identify weaknesses, recommend remediation, and support corrective action plans.
• Advise business units and fintech partners on consumer protection requirements for debit and prepaid cards, checks, ACH, wires, and instant payments.
• Collaborate with Compliance, Legal, Risk, Audit, business units, and fintech partners.

Requirements

• 1–3 years of banking experience.
• Knowledge of Compliance Management System elements, including policies and procedures, escalation and reporting, complaint handling, trend analysis, exams, and audits.
• Understanding of UDAAP, FTC Guidelines, Regulation E, Regulation CC, Nacha Rules, Visa/Mastercard Rules, and other federal and state consumer protection regulations.
• Exceptional written and verbal communication skills.
• Ability to make fast judgments, work independently with minimal supervision, and complete tasks in a fluid environment.
• Curiosity, humility, a growth mindset, collaboration, and a self-starter mentality.

Culture & Benefits

• Remote and hybrid work options across the United States.
• Medical, dental, vision, life insurance, 401(k) matching, FSA, HSA, HRA, and other wellness benefits.
• Paid parental leave, flexible vacation, paid holidays, and opportunities for career growth.
• Collaborative, autonomous work in a dynamic banking and fintech environment.