BSA/AML & Compliance Analyst (Fintech)

Specialty Capital; Village of Great Neck (NY); On-site; USD 60,000 - 90,000; Full time

Job summary

Specialty Capital is seeking a Compliance & BSA Analyst to support our ongoing compliance and BSA/AML programs with a regulated bank sponsor. This hands-on role focuses on regulatory readiness, audits, and maintaining controls across lending, servicing, and vendor relationships.

Ideal candidates have foundational experience in bank or fintech compliance, BSA/AML, and understand regulatory expectations in a fast-growing environment.

Qualifications

• 1+ year of experience in compliance, BSA/AML, risk, audit, or regulatory support.
• Working knowledge of core U.S. financial-services regulations and BSA/AML fundamentals.
• Ability to work cross-functionally with Operations, Credit, Product, and Technology teams.
• U.S.-based and authorized to work in the United States.

Responsibilities

• Support CMS day-to-day operations and CMS updates.
• Assist with preparation of materials for audits, bank partner due diligence, and ongoing monitoring.
• Support compliance oversight across applicable laws and regulations.
• Maintain BSA/AML policies, procedures, and risk assessments.
• Coordinate training and reporting for internal leadership and bank partners.

Skills

Strong organizational skills

Cross-functional collaboration

Attention to detail

Education

Bachelor’s degree in Business, Finance, Risk, Compliance, or related field

Tools

CMS (Compliance Management System)

Job description

Specialty Capital is seeking a Compliance & BSA Analyst to support our ongoing compliance and BSA/AML programs with a regulated bank sponsor. This hands-on role focuses on regulatory readiness, audits, and maintaining controls across lending, servicing, and vendor relationships.

Ideal candidates have foundational experience in bank or fintech compliance, BSA/AML, and understand regulatory expectations in a fast-growing environment.