Fintech Regulatory Compliance Analyst

About the Job

Our client is a venture-backed, high-growth digital payment infrastructure enterprise scaling automated cross-border merchant solutions. We are seeking an analytical, detail-obsessed Fintech Regulatory Compliance Analyst to monitor digital transaction anomalies, conduct merchant risk verifications, and guarantee absolute alignment with federal financial standards.

Why Join Us

High-Demand Domain Specialization: Fast-track your career in the lucrative field of digital asset tracking, anti-money laundering compliance, and global financial risk management.
Total Remote Regulatory Track: Manage complex compliance file audits and data reporting frameworks independently using modern automated validation tools.

Responsibilities

• Know Your Customer (KYC) Vetting: Conduct initial compliance evaluations on newly registered merchant accounts, verifying legal documentation and business registrations against compliance checklists.
• Transaction Telemetry Auditing: Track automated compliance alert systems, identifying transaction patterns that deviate from risk standards and compiling risk investigative notes.
• Regulatory Framework Mapping: Assist in assembling tracking datasets and internal documentation arrays to satisfy critical periodic state audit procedures.
• Compliance Documentation Maintenance: Update internal compliance manuals and procedural guides to reflect current changes in federal financial regulations.
• Cross-Functional Reporting: Communicate high-risk findings and identified transaction patterns to product and engineering teams to support system improvement and risk mitigation.

Requirements

• Education: Bachelor’s degree in Criminal Justice, Finance, Legal Studies, Business Administration, or a related quantitative or regulatory field.
• Experience Level: 0 to 2 years of experience. Robust legal internships, financial audit capstone work, or database pattern analysis projects are highly valued.
• Analytical Precision: An obsessive eye for detail and data tracking inconsistencies, combined with strong line-editing capabilities.
• Technical Proficiency: Demonstrated capability in using data analysis software or spreadsheet tools (Excel, Google Sheets) to manage reporting.
• Communication Skills: Ability to clearly document and articulate complex risk findings to stakeholders with varying technical backgrounds.
• Time Management: Strong organizational skills with the ability to manage multiple regulatory compliance audits simultaneously within tight deadlines.

Preferred Qualifications

Basic understanding of standard consumer finance compliance guidelines (such as AML, BSA, or financial privacy rules). Prior experience tracking documentation cases across unified cloud ticketing platforms.

Job Location & Details

• Employment Type: Full-Time, Permanent
• Location: 100% Remote (USA)
• Salary Range: $64,000 – $80,000 USD base structure + Discretionary Performance Bonuses and Premium Corporate Benefits.