Junior Compliance Analyst Join a fast-growing fintech organization as a Junior Compliance Analyst, where you will support the development and implementation of a robust compliance framework as the company transitions into a Money Services Business (MSB). This role offers an exciting opportunity for detail-oriented and proactive professionals who are eager to contribute to financial crime prevention, assist in policy management, and grow in a dynamic, fast-paced environment. Key Responsibilities: Regulatory Support: Assist in developing and maintaining compliance strategies to meet the regulatory requirements of an MSB. Policy and Documentation: Support the creation, review, and updates of compliance policies and procedures to align with federal and state regulations. Compliance Monitoring: Conduct basic monitoring tasks and collaborate on ensuring adherence to compliance protocols. Cross-Functional Collaboration: Work closely with internal teams to support compliance initiatives across operations, technology, and customer-facing processes. Audit Assistance: Provide support for internal and external audits, including preparing documentation and tracking key requirements. Qualifications: Experience: Minimum 1-2 years of experience in compliance, financial services, or a related field, with familiarity in regulatory compliance and policy support. Adaptability: Eager to learn and thrive in a dynamic, unstructured environment, contributing to process development where needed. Skills: Proficiency in MS Office (Excel) and foundational knowledge of compliance tools. Exposure to SQL is a plus. Certifications: Interest in pursuing CAM certification is preferred but not required. Communication: Strong written and verbal communication skills, with the ability to collaborate effectively across teams and learn from senior compliance professionals. This is an excellent opportunity for professionals looking to develop their expertise in compliance within a growing fintech organization while gaining hands-on experience in a rapidly evolving industry.
