Fintech Compliance Analyst - Regulatory Risk & Advisory

United States Digital Space LLC; United States; Remote; USD 20,000 - 26,000; Full time

Job summary

United States Digital Space LLC seeks a detail-oriented Compliance Analyst to support the Compliance Team in translating regulatory requirements into practical guidance and governance-ready documentation.

The role covers second-line oversight across consumer finance, BSA/AML, OFAC, and sanctions, with advisory support for business partners and vendor reviews. A BS/BA and 3+ years in a regulated setting are preferred.

Qualifications

• 3+ years of professional experience in consumer finance, fintech, banking, or another regulated environment preferred.
• Strong written communication skills with the ability to produce clear memos and evidence packages.
• Experience in compliance operations/advisory, risk management, and governance activities.

Responsibilities

• Provide compliance advisory support to business partners on consumer finance and payments requirements; document guidance, decisions, and follow-ups.
• Support intake, tracking, and completion of Compliance Operations, Advisory, and Financial Crimes Compliance work using defined workflows and evidence standards.
• Perform second-line oversight reviews of complaint handling for higher-risk channels and contribute to trend and root-cause analysis.
• Support issues management governance by maintaining issue/action logs, validating remediation plans and evidence, and monitoring aging to closure.
• Participate in change management oversight by reviewing initiatives for compliance impacts, control readiness, and required approvals/escalations.
• Conduct pre-use compliance reviews of marketing and customer communications; identify required disclosures and risks and document results.
• Assist with product development compliance assessments for new products and material initiatives; coordinate inputs and track conditions for launch.

Skills

Regulatory compliance

BSA/AML

OFAC sanctions

Documentation & reporting

Risk assessment

Stakeholder communication

Education

BS/BA degree

CAMS certification

Job description

United States Digital Space LLC seeks a detail-oriented Compliance Analyst to support the Compliance Team in translating regulatory requirements into practical guidance and governance-ready documentation.

The role covers second-line oversight across consumer finance, BSA/AML, OFAC, and sanctions, with advisory support for business partners and vendor reviews. A BS/BA and 3+ years in a regulated setting are preferred.