Banking and Payment Compliance Analyst

Job Description

Job Description

Salary :

Banking and Payment Compliance Analyst

Location : Remote (Eastern time zone candidates preferred)

Reports To : Chief Compliance Officer

Are you looking to make a significant impact at a successful, growing fintech? Are you eager to apply and further develop your expertise in compliance? If personal and professional development are important to you, Jassby could be a great fit for you.

About Us :

Jassby, Inc is a fintech company that provides debit and credit card solutions to consumers and business clients. Our mission is to make financial services more accessible, innovative, and secure. Compliance is at the heart of everything we do, and were looking for a talented Banking and Payment Compliance Analyst to help us navigate and uphold complex regulatory frameworks while supporting rapid product growth.

Job Summary :

As a Banking and Payment Compliance Analyst , youll play a critical role in supporting our regulatory compliance function, particularly around consumer protection laws, payment platforms, and bank oversight requests. You will work closely with compliance, operations, legal, and banking partners to ensure our offerings meet the regulatory requirements of Regulation E, Regulation Z, the Fair Credit Reporting Act (FCRA), UDAAP , and other related laws governing financial products in a FinTech and BaaS environment.

Key Responsibilities :

• Monitor and assess compliance with federal consumer financial protection laws, including Reg E (EFT), Reg Z (TILA), FCRA, and UDAAP across products and services.
• Conduct reviews of complaints, transaction disputes, disclosures, and marketing materials to ensure regulatory alignment.
• Collaborate with Product and Engineering to advise on compliant design and delivery of consumer banking and lending products.
• Assist in maintaining and improving compliance policies, procedures, controls, and testing programs.
• Support compliance due diligence and ongoing monitoring of third parties.
• Review and escalate findings from transaction monitoring, error resolution, and credit reporting disputes.
• Assist in preparing documentation and responses for audits, regulatory exams, and internal reviews.

Qualifications :

About Our Benefits :