Compliance Analyst, Robert Half

Compliance Analyst

Robert Half

Location:

United States, San Francisco

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

The role involves supporting compliance activities, ensuring adherence to credit card regulatory requirements, conducting investigations for new and existing credit card account holders, and identifying suspicious activity patterns. This position offers a long-term contract employment opportunity.

Job Responsibility:

Conduct KYC/AML screening, including research of public records and drafting due diligence reports
Perform customer due diligence (CDD) investigations for cardholders, co-brand partners, and key vendors
Monitor credit card regulatory compliance with TILA, ECOA, FCRA, and Regulation Z while reviewing transaction alerts and escalating appropriately
Track and report on compliance metrics and key risk indicators within the credit card portfolio
Maintain accurate records of compliance activities and investigative findings

Requirements:

3-5 years experience in compliance and risk at a Fin Tech company
Compliance operations experience in credit card issuing, banking or payments
AML law regulation and investigations experience
Strong hold of data analytic and reporting compliance
Fin Tech experience a major bonus
Must know KYC
Strong technical skills

Nice to have:

Good to know: Mode Analytics and Effectiv

What we offer:

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Additional Information:

Job Posted:

March 27, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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