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
$89.9k - $121.62k
This position is responsible for providing due diligence oversight of TIMI’s brokerage and managed account programs, certain investment... ...clearing and custody providers. This position interfaces with Compliance, Legal, and TAM personnel as well as third party vendors providing...SuggestedHourly payFull timeWork experience placementLocal areaRemote workFlexible hours- Fox Rothschild LLP is seeking a Risk Mitigation Analyst to conduct hands-on public records and investigative research in support of client engagements and internal risk management. You will verify identities, compile concise reports, and collaborate with attorneys and departments...Suggested
- First Fed is seeking a BSA Specialist I to monitor and review alerts, conduct CDD/EDD reviews, and file CTRs to support regulatory compliance. The role involves gathering information from customers and internal systems, escalating complex cases, and maintaining accurate...Suggested
$24.99 per hour
...assigned online training courses and achieve a passing score by due date. About You Qualifications To perform this job... ...Demonstrated banking experience with branch/back office operations, compliance, audit, lending or a related function. Required - 1 year investigation...SuggestedHourly payFull timeTemporary workPart timeWork experience placementWork at officeLocal areaRemote workVisa sponsorshipWork visa$119.03k - $214.82k
...Development and analysis of experience studies and actuarial assumptions Asset adequacy analysis and cash flow testing Actuarial due diligence for merger and acquisition transactions, including review of financial metrics, assumptions, risks and operations of the...SuggestedFull timeTemporary workWork experience placementWork at officeFlexible hours- ...Fortune 1000 companies and high-performing Fintech firms. High-caliber consultants are the... ...GSG is seeking a ETF Business Analyst to join our dynamic team. This role serves... ...solutions and future enhancements Ensure compliance with project timelines, quality standards...Work experience placementWork at officeImmediate start
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- ...Bank is seeking a Senior High-Risk BSA Analyst to lead the cannabis banking program and... ...complex investigations, enhanced due diligence, SAR/CTR activity, and ongoing risk assessments... ...tracking regulatory changes to ensure compliance. You will guide BSA Analysts, perform...
$76k - $91.75k
...Management Department, the Risk Mitigation Analyst conducts hands-on, detail-oriented... ...business intake and conflicts teams. Support due diligence research on prospective lateral hires.... ...Maintain and update the firm's trading-compliance watch-list database and respond to...Full timeContract workWork experience placementWork at officeLocal area$125k - $175k
...will work closely with senior leadership, compliance, operations, technology, legal, and... ...Assist with regulatory examinations and due diligence requests relating to risk management. Provide... ...Risk Manager) CFA (Chartered Financial Analyst) CRM or equivalent risk management...$72.86k - $110.01k
...a Senior Privacy & AI Risk Analyst, you will be expected to spearhead... ...to investment advisory and fintech business lines Has a... ...of experience in financial compliance, risk, privacy or anti-money... ...Programs, Compliance Support, Due Diligence, Effective Communication, Innovation...Work at officeLocal area3 days per week- ...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...
$160k
...to complete this application due to a disability, contact this... ...process. Sr. Technology Risk Analyst Contractor - Intellipro Professional... ...with the Governance, Risk & Compliance (GRC) Manager, this role is... .... Security Assessments & Due Diligence Conduct security assessments...Contract workFor contractorsFor subcontractorWorldwide- ...reflective of industry best practices and regulatory expectations. Responsibilities Assist with drafting vendor diligence summaries and reports. Issue vendor due diligence requests to vendors with guidance from Senior Risk Associates. Interface with third party...InternshipSummer internshipLocal area
$102.12k - $184.46k
...Development and analysis of experience studies and actuarial assumptions. Asset adequacy analysis and cash flow testing. Actuarial due diligence for M&A transactions, including review of financial metrics, assumptions, risks and operations of the business. Development of...Full timeTemporary workWork experience placementInternshipWork at officeFlexible hours$106.6k - $130.1k
...off + donation match**IMPACT YOU’LL MAKE:**As a Sr. Credit Risk Analyst, you'll play a critical role in shaping credit strategy and... ...Qualifications:*** Advanced degree preferred.* Banking, credit union, fintech, or broader financial services experience.* Experience...Work at officeRemote work- FiveBy Solutions is a Seattle-based security consultancy seeking a Risk Intelligence Analyst to support sanctions research and due diligence for clients. The role emphasizes curiosity, methodological rigor, and cross-functional collaboration, with a strong emphasis on remote...Remote job
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...Senior Actuarial Analyst - US Programs At AIG, we are reimagining the way we help customers to manage risk. Join us as a Senior Actuarial... ...team through dynamic work projects such as new program due diligence & onboarding, rate filings, rate studies, price monitoring, trend...Full timeWork at office- Tilt is a remote-first company seeking a Compliance Analyst to ensure our products, processes, and customer interactions meet regulatory standards. You’ll collaborate across teams on UDAAP program management, complaints handling, marketing reviews, audit requests, and...Remote job
- ...looking to add a Lead External Financial Reporting Analyst to their External Reporting & Compliance team for our Juno Beach, FL headquarters. The responsibilities... ...(Form 10-K, 10-Q, 8-K). Participate in quarterly due diligence meetings and identify and evaluate issues for...Full timeLocal areaRelocation
$140k - $180k
...improve review artifacts (e.g., strategy review packs, dispersion/performance readouts, trading checklists) to support both initial due diligence and ongoing monitoring. • Partner across stakeholders to translate insights into pragmatic enhancements to process, controls,...Full timeWork at officeFlexible hours- TS Banking Group is seeking an entry-level Credit Analyst to assess credit risk, analyze financial data, and prepare credit request... ...banking operations. Responsibilities include risk assessment, due diligence, preparing reports, monitoring exposure, and supporting loan applications...
$90k
Overview Position: Cybersecurity GRC Analyst I, II, or III (Depending on experience) Salary: Starting at $90,000/year+ D.O.E *Actual... ...industries where regulatory, audit, data protection, resiliency, and due-diligence expectations materially increase assessment depth. Perform...Work experience placementWork at officeRemote work$140k - $175k
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...filings in coordination with internal compliance and regulatory teams. Assist clients with... ...with cross-functional teams including analysts, project managers, and regulatory consultants... ..., resources, operations, technology, due diligence, service, and practical advice. At...Local areaRemote workFlexible hours$54k - $60k
...across our sportsbook and casino platforms. Conduct account due diligence using back-office tools to identify suspicious or unusual player... ...escalations from Payments, KYC, Customer Support, Compliance, and VIP teams. Monitor daily reports to spot and mitigate fraudulent...$112k
We are hiring a Senior Analyst for AML Governance & Advisory within Financial Crimes & Identity... ...supporting Chime's BSA/AML and OFAC compliance programs, ensuring that policies,... ...advisory, or second-line capacity at a fintech, bank, or other directly regulated financial...Full timeWork at officeLocal areaRemote workShift work
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