Deposits Compliance Analyst: Lead Bank

Wired Currencies; Kansas City (MO); Hybrid; USD 69,000 - 81,000; Full time

Benefits offered by this job

Medical, dental, vision

401(k) matching

Wellness benefits

Parental leave

Job summary

Lead Bank is hiring a Deposits Compliance Analyst for remote work across the United States, with a hybrid option in Sunnyvale, California. The role supports compliance management for fintech partner programs and payment products, posting noted salary ranges for the Kansas City zone.

The position requires 1 to 3 years of banking experience and offers a comprehensive benefits package. The employer operates across multiple US metros and emphasizes consumer-protection and financial-services controls.

Qualifications

• Knowledge of Compliance Management System elements, policies and procedures, escalation and reporting.
• Experience with UDAAP, FTC Guidelines, Regulation E, Regulation CC, Nacha Rules, Visa and Mastercard Rules, and other federal consumer-protection requirements.
• Strong written and verbal communication, sound judgment, independent work, curiosity, collaboration, adaptability, and self-direction.

Responsibilities

• Conduct due diligence, monitoring, control reviews, issue research, and remediation support.
• Conduct due diligence and monitoring.
• Review fintech partner controls and risk indicators.
• Review policies, procedures, and marketing materials.
• Research issues and recommend remediation.
• Support corrective-action plans and compliance projects.

Skills

Compliance knowledge

Clear communication

Independent work

Tools

Regulatory knowledge

Job description

Lead Bank is hiring a full-time Deposits Compliance Analyst for remote work in the United States, with a hybrid option in Sunnyvale, California. The listed location zones include Kansas City, New York, San Francisco, and other US metros. The role supports compliance management for fintech partner programs and payment products, and the listing was posted on October 2, 2026.

Lead Bank operates banking infrastructure from Kansas City, San Francisco, Sunnyvale, and New York City. The role page also identifies Loop Crypto as a platform that enables autopay with crypto, while Lead Bank provides the banking infrastructure.

Role Details

Deposits Compliance Analyst

Employer: Lead Bank

Location: United States remote; hybrid option in Sunnyvale, California

Employment type: Full-Time

Experience: 1 to 3 years of banking experience

Salary: $69,169 to $81,375 in the Kansas City zone; other US zones use different published ranges

Benefits

Benefits: Medical, dental, vision, life insurance, 401(k) matching, wellness benefits, parental leave, flexible vacation, paid holidays, and career-growth opportunities

Responsibilities

• conduct due diligence, monitoring, control reviews, issue research, and remediation support
• conduct due diligence and monitoring
• review fintech partner controls and risk indicators
• review policies, procedures, and marketing materials
• research issues and recommend remediation
• support corrective-action plans and compliance projects

Qualifications

• Knowledge of Compliance Management System elements, policies and procedures, escalation and reporting, complaint handling and trend analysis, exam and audit management.
• Experience with UDAAP, FTC Guidelines, Regulation E, Regulation CC, Nacha Rules, Visa and Mastercard Rules, and other federal consumer-protection requirements.
• Strong written and verbal communication, sound judgment, independent work, curiosity, collaboration, adaptability, and self-direction.

Remote US Employment Details

The posted salary depends on the selected US location. The Kansas City range is $69,169 to $81,375, while the ranges for San Francisco and other listed metros differ. The post uses Kansas City as its mapped location because it is the first listed banking location, while the role remains remote across the United States.

Benefits: health coverage, life insurance, 401(k) matching, wellness accounts, paid parental leave, flexible vacation, paid holidays, and career-growth opportunities.

Application Questions

What experience does the role require?
The listing requires one to three years of banking experience.

Is the role remote?
Yes. The role is remote in the United States, with Sunnyvale, California identified as a hybrid option.

What salary applies?
The Kansas City zone lists $69,169 to $81,375. Other US zones have separate ranges.

What compliance rules are named?
The listing names UDAAP, FTC Guidelines, Regulation E, Regulation CC, Nacha Rules, Visa and Mastercard Rules, and other federal consumer-protection requirements.

The role keeps payment-partner oversight close to day-to-day controls, complaint trends, marketing review, and corrective action. It does not add a separate cryptocurrency certification requirement to the stated qualifications.

The position connects banking compliance with a crypto-enabled payment platform while keeping the listed duties focused on partner programs, consumer protection, and financial-services controls.