Can be remote, but in office is preferred. MKE, ST Pete, or Jax
Backfill for Compliance Analyst Sr. - 3 months CTH role most interested in candidates with experience in payments association and card network compliance (Visa, Mastercard, NACHA, Swift, ISO), bank operations compliance (Regulations ABCs, UDAAP), or fintech (money transmission, crypto / stablecoin $105k/yr. salary for eventual conversion to FTE. Intent is to hire after conversion fee period is up.
Job Summary: Tracks, reviews and communicates pending and passed US federal regulations, agency guidelines or directives to impacted business units to ensure ongoing product compliance. Works with development groups to review and approve project requirements and design documents that pertain to or impact regulatory compliance and assists in setting priorities for regulatory issues that must be addressed by the business. Responds to internal and external client matters pertaining to product compliance and assists in providing final disposition of any discrepancies. Performs periodic reviews and audits of products and services to validate compliance with high risk regulations or detect regulatory violations, weak controls or other potential areas of exposure.
General Duties & Responsibilities:
Educational Requirements: Bachelors degree in business administration, law or the equivalent combination of education, training, and work experience.
Compliance Analyst • Saint Petersburg, FL, United States
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