Назад
Company hidden
13 дней назад

Compliance Analyst (Fintech)

45 - 55$
Формат работы
remote (только USA)
Тип работы
project
Грейд
middle
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
/
TL;DR
Compliance Analyst (Fintech): Conducting compliance testing for a bank and its fintech partners with an accent on regulatory assessments, control effectiveness, and clear reporting. Focus on identifying compliance weaknesses, interpreting regulatory changes, and coordinating remediation across business, risk, legal, and partner stakeholders.

Location: Remote, USA; the role is a fixed-term remote position with an initial six-month contract and potential extension based on performance.

Salary: $45.00–$55.00 per hour; non-exempt and eligible for overtime under California labor law.

Company

hirify.global is a bank and software company building technology-forward banking infrastructure and solutions for fintech developers and partners.

What you will do

  • Conduct compliance testing across hirify.global’s products and services and at bank partners as part of the Compliance Testing & Monitoring Program.
  • Document assessment findings and draft and report results from the Compliance Testing Program.
  • Identify inadequate or ineffective controls and areas of non-compliance.
  • Work with partners to strengthen control environments and support sustainable compliance programs.
  • Monitor, interpret, and assess regulatory changes affecting the Bank.
  • Coordinate with business, risk, legal, and fintech partners to understand new requirements and implement processes before effective dates.

Requirements

  • Bachelor’s degree and/or equivalent experience.
  • 3+ years of experience in compliance or audit.
  • Experience navigating banking regulations and applying rules to bank products.
  • Detail-oriented approach with excellent interpersonal, written, and verbal communication skills.
  • Demonstrated project management skills and ability to manage execution across multiple stakeholders.
  • Curiosity, eagerness to learn, and interest in regulatory compliance and partner banking.

Nice to have

  • Experience at a regulated financial institution.
  • Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or equivalent certification.

Culture & Benefits

  • Fixed-term contract with an initial duration of six months and potential extension based on performance.
  • Comprehensive health, dental, and vision plans, including options fully covered by hirify.global.
  • FSA and HSA account options.
  • Paid time off, including 15 vacation days and 10 sick days annually.
  • Eligibility to participate in hirify.global’s 401(k) plan, including self-directed brokerage options.
  • Commitment to a broad talent pool and diverse perspectives; E-Verify participation applies in certain locations.

Будьте осторожны

Если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого. Это мошенники. Обязательно жмите «Пожаловаться» или пишите в поддержку. Подробнее в гайде →