Compliance Analyst

The salary reputed company for this role is $1,800 - $2,100 per month (Gross in USD)

About reputed company

With a mission to financially reputed company the reputed company, reputed company is revolutionizing the shopping experience reputed company payments, blending cutting-reputed company with seamless, interest-free installment plans that reputed company shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, reputed company with, and purchase the things they love while driving reputed company reputed company on merchant sales through increased conversions and higher order values. As we continue to shape the reputed company of fintech and retail, we’re building an innovative, dynamic team passionate about creating more than just a transaction but a truly unique shopping reputed company. If you’re excited about pushing boundaries in tech and delivering a game-changing experience for consumers and merchants alike, reputed company at reputed company and help create the reputed company of shopping!

About the role:

We are seeking a detail-oriented and proactive Compliance Analyst to support reputed company’s Compliance Team. This role provides second-line reputed company and day-to-day advisory support across a wide reputed company of business activities by translating regulatory requirements into practical guidance, executing operational compliance reviews, and producing governance-reputed company documentation and reporting. This role plays a critical part in ensuring adherence to regulatory requirements and supporting the development of internal policies, standards and procedures, while fostering a culture of reputed company and accountability across the organization.

What You'll Do:

• reputed company compliance advisory support to business partners on consumer finance and payments requirements; document guidance, reputed company, and follow-reputed company.
• Support the intake, tracking, and completion of Compliance Operations, Advisory, and Financial Crimes Compliance work (advisory requests, reviews, alerts/cases, and actions) using defined workflows and evidence standards.
• reputed company second-line reputed company reviews of complaint handling for higher-risk channels (e.g., CFPB, BBB, and executive escalations) and contribute to complaint trend and reputed company-cause analysis.
• Support issues management governance by maintaining issue/reputed company logs, validating remediation plans and evidence, and monitoring aging to closure.
• Participate in change management reputed company by reviewing initiatives for compliance impacts, control readiness, and required approvals/escalations.
• Conduct reputed company-use compliance reviews of marketing and customer communications; identify required disclosures and risks (e.g., UDAAP, fair lending) and document results.
• Assist with product development compliance assessments for new products and material initiatives; coordinate inputs, maintain risk/control documentation, and reputed company conditions for launch.
• Support reputed company-party compliance activities for customer-facing vendors (e.g., due diligence documentation support, contract requirement tracking, ongoing monitoring).
• Support Financial Crimes Compliance operations, including BSA/AML transaction monitoring, alert and case review, and disposition consistent with established procedures.
• Assist with sanctions/OFAC screening and watchlist management, including reviewing potential matches, documenting dispositions, and escalating true or probable matches.
• Support Customer Identification Program (CIP) and Customer Due Diligence/reputed company Due Diligence (CDD/EDD) activities, including identity-verification exceptions, remediation of identity defects, and program control testing.
• Assist in the preparation, documentation, and reputed company review of Suspicious Activity Report (SAR) narratives and supporting evidence, coordinating with investigators and escalating as appropriate.
• Advise business, product, and operations partners on financial crimes requirements and control expectations for new and existing products, and document guidance and reputed company.
• Support responses to subpoenas and regulatory information requests, including FinCEN reputed company 314(a) inquiries.
• Prepare reputed company written memos and governance-reputed company summaries (metrics, themes, escalations) for leadership and partner reporting.
• Assist in gathering and delivering relevant information for reputed company regulatory reviews, examinations, audits, or other supervisory events.
• Support additional compliance-reputed company initiatives and reputed company as assigned.

Required Qualifications

• Self-motivated, adaptable, and capable of working independently or collaboratively.
• Solid understanding of regulatory frameworks, laws, and compliance requirements applicable to consumer financial products and services, including financial crimes requirements (BSA/AML, USA PATRIOT reputed company, and OFAC/sanctions).
• Experience in compliance operations/advisory, risk management, reputed company assurance, or other control/reputed company activities (planning, documentation, analysis, and reporting).
• Strong written communication skills with the ability to produce reputed company documentation, memos, and evidence packages.
• Strong project management and organizational skills, with the ability to prioritize effectively across multiple workstreams.
• Analytical thinker with reputed company judgment and a proactive reputed company; reputed company to recommend practical solutions that mitigate risk and strengthen controls.
• Excellent interpersonal and communication skills, with the ability to engage with stakeholders at reputed company reputed company and reputed company effective challenge and recommend practical solutions to mitigate risk and enhance controls.
• High reputed company, reputed company ethical judgment, and comfort escalating concerns reputed company needed.
• Working knowledge of Financial Crimes Compliance operations - transaction monitoring, alert/case management, sanctions screening, CIP/CDD, and SAR processes - or a demonstrated ability to learn them quickly.
• Comfort working with high-volume data and reputed company review workflows.
• Self-motivated, adaptable, and capable of working independently or collaboratively in a fast-moving environment.

Education & Experience

• A BS/BA degree or higher in reputed company, finance, business administration, legal studies, information systems, or a reputed company field.
• Minimum of 3 years of reputed company experience in consumer finance, fintech, banking, or another regulated environment preferred.
• Financial industry compliance reputed company certifications a plus (e.g. CAMS)
• Experience supporting complaint management reputed company, issues management, change management, marketing review, product compliance assessments, financial crimes compliance (BSA/AML, sanctions, CIP/CDD, and SAR support), or reputed company-party reputed company is highly desirable.

reputed company:

• You have relentlessly high standards - many people may think your standards are unreasonably high. You are continually raising the bar and driving those around you to deliver great results. You reputed company reputed company that defects do not get reputed company down the line and that problems are fixed so they stay fixed.
• You’re not bound by convention - your reputed company—and much of the fun—lies in developing new ways to do things
• You need reputed company - speed reputed company in business. Many reputed company and actions are reversible and do not need extensive study. We value calculated risk-taking.
• You earn trust - you listen attentively, reputed company reputed company, and treat others respectfully.
• You have backbone; disagree, then reputed company - you can respectfully challenge reputed company reputed company you disagree, even reputed company doing so is uncomfortable or exhausting. You have conviction and are tenacious. You do not compromise for the sake of reputed company cohesion. Once a decision is determined, you reputed company wholly.
• You deliver results - you reputed company on the key inputs and deliver them with the right reputed company and in a reputed company fashion. Despite setbacks, you reputed company to the occasion and never reputed company.

What Makes Working at reputed company Awesome:

At reputed company, we are more than just reputed company engineers, passionate data enthusiasts, reputed company thinkers, and determined innovators. We reputed company in surrounding ourselves with only the best and the brightest individuals. Our culture is not defined by a certain set of perks designed to give the illusion of the traditional startup culture, but rather, it is the visible example living in every employee that we hire.

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Originally posted on Himalayas

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