FinTech Compliance & Due Diligence Analyst
First Electronic
First Electronic Bank (FEB) seeks a Compliance Analyst to help ensure partnerships with FinTechs meet consumer protection laws and internal policies. You will assess risks, review partner documentation, and support risk mitigation across cross-functional teams. The role requires a Bachelor's degree and 2+ years in banking compliance, with advanced Excel skills and strong communication to translate complex rules for partners and internal stakeholders. #J-18808-Ljbffr First Electronic
- ...Bank Na is seeking a BSA Investigations Analyst II to research customer and... ...evaluating alerts and conducting enhanced due diligence on high-risk accounts. You will escalate... ...mentor junior team members while ensuring compliance with bank regulations and timely reporting...Suggested
- ...Partnering with some of the most innovative FinTech companies in the nation, we offer a... ...credit or liquidity concerns. Track compliance with financial covenants and other... ...and the Board of Directors. Support due diligence efforts for prospective strategic partners...Suggested
- ...in Salt Lake City, UT, is seeking a BSA/AML Analyst to join the second line of defense. You will perform customer due diligence, transaction monitoring, and investigations to protect the bank and ensure regulatory compliance. You’ll report to the BSA/AML Officer and collaborate...Suggested
- Affirm is a remote-first fintech company focused on transparent consumer credit. The Senior Analyst role covers end-to-end analytical lifecycle, partnering with ML, Product, and Engineering to optimize approvals, risk, and growth across geographies. You will translate...SuggestedRemote job
- Intermountain Health, based in Salt Lake City, Utah, seeks a Senior Investment Analyst to join its Private Markets team. The role supports due diligence, portfolio analytics, and investment committee materials across private equity, private credit, real assets, secondaries...Suggested
$70k - $90k
...service reports via a vendor risk system. Communicate directly with third-party vendors to obtain artifacts and answers to iCapital diligence questions (DDQs). Recommend mitigating and compensating controls for vendor security programs. Communicate and track remediation...Full timeWork at officeRemote work- Setpoint is seeking an Analyst, Diligence to enhance their Diligence team in Salt Lake City. The ideal candidate should have 2-4 years of financial services experience and expert-level Excel skills, focusing on translating complex guidelines into automated frameworks....
- ...trust in this system of credit. Setpoint is looking for an Analyst, Diligence to join our Diligence team! The Analyst, Diligence plays a... ...verifies and stores documents; automates critical calculations and compliance reporting; and digitizes assets like homes or cars. Setpoint...Currently hiringLocal areaRemote workFlexible hours
$124.8k - $174.72k
...Overview JOB TITLE: Business Analyst III CAYUSE COMPANY: Cayuse Civil Services... ...requirements for this position. However, due to the anticipated nature of the contract... ...the Oil and Gas industry with regulatory, compliance, and enforcement projects. ~...Full timeContract workTemporary workWork experience placementLocal areaRemote workRelocationFlexible hours$95.03k - $111.8k
...learn more about working at Coinbase. We're hiring a Credit Risk Analyst to join the Counterparty and Credit Risk team within Financial... ...in the United States or United Kingdom. What you'll do: Own diligence and underwriting of institutional counterparties including hedge...Local area$140k - $200k
...and governance process Manage responsibilities for 1-2 junior analysts, help with prioritization, and review work You'll bring the following... ...in financial services, insurance, and healthcare industries. FinTech or start-up experience is a plus 8+ years of data analytics...Full timeRemote work$112.5k - $147.5k
...responsible for: Circle is looking for an experienced Senior Analyst, IT Internal Controls & SOX Compliance to join the Internal Controls and Compliance team.... ...working in a high-growth technology, fintech, payments, crypto, or financial services environment....Flexible hours$97.5k - $127.5k
...everyone is a stakeholder.Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic... ...process, including the collection, documentation, due diligence, analysis, and escalation of customers. What you'...Remote workFlexible hours- ...of the firm’s counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance oversight, our work contributes directly to the firm’s success. The division is ideal for collaborative individuals who enjoy an...
- ...Goldman Sachs Group, Inc. in Salt Lake City invites applications for its 2027 Summer Analyst Program in Global Compliance. This nine-to-ten week internship is designed for students pursuing bachelor’s or graduate degrees and provides exposure to day-to-day activities...Summer workInternship
- ...environment and be an integral part of the team, working alongside analysts to drive investments and acquisitions. This role offers... ...summarise leases by preparing lease abstracts. Assist in the due diligence process for transactions. Help design and prepare marketing materials...Daily paidPermanent employmentSummer workInternshipLocal areaRelocation packageShift work
$140k - $185k
...responsible for: Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects... ...financing through thorough review and enhanced due diligence, including review of negative news and nature of business...Remote workFlexible hours- ...research reviews and internal credit ratings analysis conducted by analysts. Analysis is expected to include:Assessment of industry... ...managementUpdate and maintain existing internal rating methodologyEnsure compliance with Credit Risk policy and procedures, and recommend...Worldwide
- ...25%Job Shift: DayJob Category: BankingThe BSA Investigations Analyst II is responsible for the research and investigation of customer... ...before filing with governmental agencies. Performs enhanced due diligence (EDD) reviews on high-risk accounts and services, and maintain...Shift work
- ...years of work experience Experience within non-financial risk disciplines, such as operational risk management / enterprise risk / compliance / audit / other governance function preferredProactive, self-starter with an attention to detail Strong written and verbal...Work experience placement
- ...A reasonable estimate of the current range is: Grade: Technical 407Pay Range: $108,200.00 - $162,400.00Job DescriptionThe IT Risk Analyst II is a member of WGU's IT Security Risk team. Core responsibilities include third-party risk management (TPRM) and security risk assessments...Full timeWork experience placementFlexible hours
- ...with trading activities, or offering analytical and regulatory compliance support, our work contributes directly to the firm’s success.... ...in business or finance 0-3 years of experience in a financial analyst role preferredKnowledge of capital markets, including derivatives...
- ...Controllers division is dedicated to managing the firm's financial and regulatory obligations, ensuring accurate financial recording, compliance with accounting standards, and the implementation of internal controls to safeguard company assets. It provides financial...Work experience placementLocal area
$60k - $65k
...Underwriting Analyst Forward Financing is a financial technology company based in Boston, Massachusetts with team members throughout... ...of the competition. About Us: Forward Financing is a fintech company based in Boston, Massachusetts with team members throughout...Work at officeRemote workFlexible hours- ...risks associated with, every aspect of the firm's business. Controllers also ensure that the firm's activities are conducted in compliance with the regulations governing transactions in the financial markets.OUR IMPACTWe're a team of specialists charged with managing...Work at office
$65.1k - $109.3k
...de novo Utah industrial bank. As a BSA/AML Analyst, you will report to the BSA/AML Officer and... ...performing transaction monitoring, customer due diligence, and investigations to protect the bank and ensure regulatory compliance. Ford Credit Bank (the “Bank”), a de novo...Immediate startFlexible hours- ...organizational structures, business processes, and bank-specific requirements.Strong proficiency required in Governance, Risk, and Compliance (GRC) tools (experience managing data integrity in Archer is a plus) and Microsoft Office applications (Word, Excel, and...Work at officeLocal areaFlexible hours
$145k - $189k
Job Title: Salesforce - Senior Business Analyst You are an experience Salesforce Business Analyst a passion for solving complex business... ...position is filled. We are committed to pay transparency and compliance with applicable laws. If you have questions or concerns about...Temporary workLocal area- ...learn more. Base pay range $23.00/yr - $26.00/yr Junior Research Analyst at AEJ Consulting Work with a Tier 1 Bank as an Operational... ...training exercises aligned with regulatory requirements Monitor compliance with regional operational resilience guidelines Manage...Contract work
- ...Senior Reporting Analyst – Retail Banking Operations Reporting & AnalysisThe Retail Banking Operations Analyst is pivotal in supporting... ...monitoring related to the bank's deposit portfolio, ensuring compliance with bank policies and regulations.Essential Job...Work experience placement
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to FinTech Compliance & Due Diligence Analyst. Be the first to apply!
- regulatory affairs specialist Salt Lake City, UT
- medicare compliance specialist Salt Lake City, UT
- regulatory compliance analyst Salt Lake City, UT
- compliance specialist Salt Lake City, UT
- aml compliance analyst Salt Lake City, UT
- regulatory officer Salt Lake City, UT
- healthcare compliance officer Salt Lake City, UT
- regulatory analyst Salt Lake City, UT
- regulatory specialist Salt Lake City, UT
- compliance associate Salt Lake City, UT


