Compliance Testing Analyst

We’re partnering with a growing bank at the forefront of fintech partnerships to hire a Compliance Risk Analyst. This role sits at the intersection of compliance, risk, and innovation, supporting new product initiatives and third-party fintech relationships. You’ll be responsible for conducting risk assessments, due diligence, and ongoing monitoring across federal and state banking regulations.

Candidates must be based in EST Time Zone

What you’ll be doing:
• Assess new business initiatives for regulatory compliance
• Perform compliance risk assessments and enhanced due diligence
• Conduct monitoring/testing across lending, deposits, and payments
• Partner with internal teams and fintech clients
• Draft and present clear, executive-level reports

What they’re looking for:
• Experience in banking compliance, risk, or audit
• Knowledge of federal/state banking regulations
• Strong analytical and communication skills
• Interest in fintech and emerging banking models