Compliance Analyst

New
T
Remote - USFull-TimeMiddle
Salary$76,840 - $90,400
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Job Details

Experience
2+ years
Required Skills
Data AnalysisRisk ManagementProcess improvement

Requirements

  • 2+ years of compliance or related experience in financial services or fintech.
  • Strong analytical and critical-thinking skills.
  • Exceptional organizational skills and attention to detail.
  • Excellent written and verbal communication skills.
  • Ability to collaborate cross-functionally and build relationships.
  • Self-starter mindset with a proactive approach to problem-solving.
  • Must be able to travel for company offsites at a minimum 2 times per year.

Responsibilities

  • Investigate customer complaints to uncover patterns and systemic issues for product improvement.
  • Deliver trend analysis and recommendations to frontline teams and leadership.
  • Draft accurate responses to regulatory complaints.
  • Maintain the UDAAP risk inventory and map products to potential consumer-harm exposures.
  • Review operational processes and test AI chatbot workflows for UDAAP risk.
  • Conduct state-by-state regulatory research, focusing on EWA and disclosure laws.
  • Support compliance testing and monitoring efforts.
  • Implement process improvements and automation to reduce manual compliance work.
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$76,840 - $90,400
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