FinTech Compliance Analyst: AML & Regulatory
Westlake Services, LLC
Covered Care Holdings Inc in Dallas, TX is seeking a Compliance Analyst to strengthen the company’s regulatory framework within a FinTech/BaaS environment. You will apply consumer regulatory compliance knowledge to build effective controls, manage risk assessment, and support governance and reporting. The role emphasizes AML/CFT, OFAC, CIP/CDD, and regulatory examinations, with opportunities to help scale a growing compliance program while enabling responsible innovation. #J-18808-Ljbffr Westlake Services, LLC
Vacancy posted 4 days ago
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