Talent.com
Compliance Analyst - AdvisoryRemote, US

Compliance Analyst - AdvisoryRemote, US

EarnInSeattle, WA, US
2 days ago
Job type
  • Full-time
Job description

Compliance Analyst - Advisory

We are seeking a detail-oriented and experienced Compliance Analyst to focus on mitigating consumer protection compliance risks and driving adherence to regulatory expectations. In this role, you will apply a data-driven approach to assess and improve business processes, compliance controls, and risk management strategies across deposits, payments, and lending. This is a remote position that offers a unique opportunity to make a meaningful impact in a dynamic, fast-paced environment.

The US base salary range for this position is $80,000 - $90,000 + equity + benefits. Our salary ranges are determined by role, level, and location.

What You'll Do :

  • Collaborate with product and marketing teams to support compliance efforts by gathering requirements and providing operational insights to ensure adherence to consumer protection regulations in the development and enhancement of deposit, payment, and lending products.
  • Assist in evaluating the application of compliance requirements for new and existing products, ensuring alignment with EarnIn's compliance framework and regulatory expectations through research and documentation.
  • Conduct preliminary research and analysis of new regulations and changes to existing regulations, identifying potential impacts on products and processes and recommending updates to maintain compliance.
  • Support the development and maintenance of compliance policies, procedures, and controls by performing routine reviews, identifying enhancements, and contributing to process documentation and updates.
  • Partner with cross-functional teams to support monitoring and testing of adherence to compliance policies, providing data collection and preliminary analysis to identify improvement opportunities and corrective actions.
  • Assist in designing and delivering compliance training materials, tailoring content to specific stakeholder groups under the guidance of senior team members, and promoting awareness of compliance practices.
  • Contribute to the execution of compliance risk assessments by compiling data, preparing reports, and tracking findings to ensure risks are accurately documented and communicated.
  • Participate in cross-functional projects by providing administrative and analytical support to help ensure compliance objectives are met and project timelines are maintained.
  • Monitor and report on the implementation of corrective actions from compliance breakdowns, escalating unresolved issues to senior team members as necessary.
  • Provide clear, well-documented guidance to stakeholders, synthesizing complex regulatory information into digestible formats under the supervision of senior compliance team members.
  • All other duties as assigned.

What We're Looking For :

  • 3+ years of experience in compliance, risk management, or a related field in professional services, Fintech, or financial services; relevant certifications (e.g., CRCM, CUCE) are a plus.
  • Basic understanding of financial services laws and regulations, payment systems / rails with a strong willingness to learn and apply guidance.
  • Familiarity with compliance / regulatory risks, processes, and control frameworks and a developing ability to evaluate the effectiveness of controls within business processes.
  • Strong written and verbal communication skills, with a focus on clear and concise documentation and the ability to synthesize information effectively.
  • Detail-oriented and deadline-driven, with a commitment to producing accurate work.
  • Creative thinker and problem solver with a growth mindset and a customer-focused approach to compliance challenges.
  • Foundational project management and analytical skills, with a proactive attitude toward learning critical thinking methodologies.
  • Ability to demonstrate and align with EarnIn's core values : Customer First, Collaborative, Creating Impact, and Inventive.
  • Professional, responsible, and trustworthy, with sound judgment when handling sensitive information.
  • Proficiency in Excel / Sheets (e.g., basic functions, formatting, and data organization; willingness to learn advanced features such as VLOOKUP and pivot tables) and PowerPoint / Slides.
  • At EarnIn, we believe that the best way to build a financial system that works for everyday people is by hiring a team that represents our diverse community. Our team is diverse not only in background and experience but also in perspective. We celebrate our diversity and strive to create a culture of belonging. EarnIn does not unlawfully discriminate based on race, color, religion, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), gender identity, gender expression, national origin, ancestry, citizenship, age, physical or mental disability, legally protected medical condition, family care status, military or veteran status, marital status, registered domestic partner status, sexual orientation, genetic information, or any other basis protected by local, state, or federal laws. EarnIn is an E-Verify participant.

    EarnIn does not accept unsolicited resumes from individual recruiters or third-party recruiting agencies in response to job postings. No fee will be paid to third parties who submit unsolicited candidates directly to our hiring managers or HR team.

    Create a job alert for this search

    Compliance Analyst • Seattle, WA, US

    Related jobs
    • Promoted
    Trade Compliance Analyst

    Trade Compliance Analyst

    ARESeattle, WA, US
    Full-time
    The Trade Compliance Analyst will play a crucial role in ensuring that our company adheres to all trade regulations and compliance standards, while optimizing duty savings and maintaining accurate ...Show moreLast updated: 2 days ago
    • Promoted
    Sr. Governance, Risk & Compliance Analyst I (Remote Eligible)

    Sr. Governance, Risk & Compliance Analyst I (Remote Eligible)

    SmartsheetBellevue, Washington, United States
    Remote
    Full-time
    For over 20 years, Smartsheet has helped people and teams achieve-well, anything.From seamless work management to smart, scalable solutions, we've always worked with flow.We're building tools that ...Show moreLast updated: 4 days ago
    • Promoted
    • New!
    Structures Technical Analyst (Associate or Experienced)

    Structures Technical Analyst (Associate or Experienced)

    BOEINGEverett, WA, US
    Full-time +1
    At Boeing, we innovate and collaborate to make the world a better place.We’re committed to fostering an environment for every teammate that’s welcoming, respectful and inclusive, with great opportu...Show moreLast updated: 10 hours ago
    • Promoted
    Data Analyst - Class Action Defense

    Data Analyst - Class Action Defense

    Davis Wright TremaineSeattle, WA, United States
    Full-time
    This is an exciting opportunity to work for one of the top law firms in the U.Davis Wright Tremaine LLP is looking for a. Data Analyst (Class Action Defense).Seattle, Portland, Los Angeles, San Fran...Show moreLast updated: 30+ days ago
    • Promoted
    Cryptologic Linguist - Up To $22.5k Signing Bonus

    Cryptologic Linguist - Up To $22.5k Signing Bonus

    United States ArmyMats Mats, WA, United States
    Full-time
    As a Signals Intelligence Voice Interceptor, you’ll use your skills as a linguist to identify, categorize, translate, and summarize foreign language communications from a specific location.You’ll a...Show moreLast updated: 1 day ago
    • Promoted
    Fully Remote Survey Participant

    Fully Remote Survey Participant

    Prime InsightsLake Stevens, WA, US
    Remote
    Full-time
    Join thousands of members already earning with top-paying surveys and offers.Get started today and enjoy competitive rewards, fast payouts with no waiting periods, and the flexibility to participat...Show moreLast updated: 2 days ago
    • Promoted
    Compliance Director - Individual Life and Annuity Products - Remote

    Compliance Director - Individual Life and Annuity Products - Remote

    SymetraBellevue, WA, United States
    Remote
    Full-time
    Symetra has an exciting opportunity to join our Compliance team as a.As a Compliance Director, you will lead compliance oversight for product filings and operational compliance across our Individua...Show moreLast updated: 7 days ago
    • Promoted
    Travel CT Tech - $2371.81 / Week

    Travel CT Tech - $2371.81 / Week

    Atlas MedStaffMonroe, WA, US
    Full-time
    Atlas MedStaff is seeking an experienced CT Tech for an exciting Travel Allied job in Monroe, WA.Shift : 3x12 hr days Start Date : ASAP Duration : 13 weeks Pay : $2371. Atlas Medstaff is currently seeki...Show moreLast updated: 10 days ago
    • Promoted
    Technical Underwriting Analyst

    Technical Underwriting Analyst

    SymetraBellevue, WA, United States
    Full-time
    Symetra has an exciting opportunity to join our team as a.Technical Underwriting Analyst.Symetra is looking to expand our technical underwriting department as we leverage technology to win in the i...Show moreLast updated: 24 days ago
    • Promoted
    LMFT, LICSW, or LMHC Position in Washington State

    LMFT, LICSW, or LMHC Position in Washington State

    CHG HealthcareFreeland, WA, US
    Full-time
    Whether you are searching for a position in your area or in another state, we have professionals to help you achieve your goals through our relationships with facilities nationwide - in rural setti...Show moreLast updated: 5 days ago
    • Promoted
    Enterprise Taxonomy Analyst

    Enterprise Taxonomy Analyst

    Cooley LLPSeattle, WA, United States
    Full-time
    Cooley is seeking an Enterprise Taxonomy Analyst to join the Data Management team within the Innovation Department.As a leading technology law firm, Cooley is determined to become a leader in the d...Show moreLast updated: 30+ days ago
    • Promoted
    Remote Opinion Contributor

    Remote Opinion Contributor

    Prime InsightsFairwood, WA, US
    Remote
    Full-time
    Join thousands of members already earning with top-paying surveys and offers.Get started today and enjoy competitive rewards, fast payouts with no waiting periods, and the flexibility to participat...Show moreLast updated: 2 days ago
    • Promoted
    Remote Side Hustle Evaluator - Flexible Online Gig Work

    Remote Side Hustle Evaluator - Flexible Online Gig Work

    Finance BuzzGig Harbor, Washington, US
    Remote
    Temporary
    Are you looking to earn extra income from the comfort of your home? We're seeking motivated individuals to explore and test a variety of remote side hustle opportunities featured on FinanceBuzz.Thi...Show moreLast updated: 30+ days ago
    • Promoted
    Board Certified Behavior Analyst

    Board Certified Behavior Analyst

    Magnolia Behavior TherapySnohomish, WA, US
    Full-time +1
    Board Certified Behavior Analyst (BCBA).Magnolia Behavior Therapy Clinic located in Snohomish, Washington is seeking a Board Certified Behavior Analyst (BCBA) with strong leadership skills to join ...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Analyst I / II / III

    Compliance Analyst I / II / III

    Washington StaffingRenton, WA, US
    Full-time
    Work a hybrid schedule within Oregon, Washington, Idaho or Utah.Join our Cause to create a person-focused and economically sustainable health care system. Every day, Cambia's dedicated team of Medic...Show moreLast updated: 1 day ago
    Regulatory Compliance Specialist / Analyst

    Regulatory Compliance Specialist / Analyst

    Sunrise SystemsBellevue, Washington, United States
    Full-time
    Quick Apply
    Job Title : Regulatory Compliance Specialist / Analyst.Duration : 06 months on W2 contract.Seeking a Compliance Specialist / Analyst with at least 3 years of experience to support state licensing and r...Show moreLast updated: 26 days ago
    • Promoted
    REMOTE Insurance Coverage Attorney

    REMOTE Insurance Coverage Attorney

    AscendionEverett, WA, US
    Remote
    Full-time
    Experienced Insurance Coverage Attorney in WA - REMOTE.Ready to be on the front lines of some of the most important issues in the insurance industry today?. Our Insurance Coverage team has openings ...Show moreLast updated: 30+ days ago
    • Promoted
    Remote Opportunity - Explore Side Hustles & Earn Extra Income

    Remote Opportunity - Explore Side Hustles & Earn Extra Income

    Finance BuzzPort Townsend, Washington, US
    Remote
    Temporary
    FinanceBuzz is looking for everyday people to test-drive some of the most popular online money-making methods.This remote opportunity lets you earn extra income while reviewing real, flexible side ...Show moreLast updated: 30+ days ago