Compliance Analyst — FinTech Risk & Regulatory Oversight
United States Digital Space LLC
United States Digital Space LLC is seeking a detail-oriented Compliance Analyst to join our Compliance Team. The role provides second-line oversight, translating regulatory requirements into practical guidance and governance-ready documentation across consumer finance and payments. You will partner with product, operations, and vendors, perform risk assessments, manage issues, and support BSA/AML, OFAC, CIP/CDD, and SAR processes to strengthen controls and safeguard customers and merchants. #J-18808-Ljbffr United States Digital Space LLC
Vacancy posted 2 days ago
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