Hybrid Compliance Assurance & Testing Analyst

OpenKrill; United States; Hybrid; USD 30,000 - 38,000; Full time

Benefits offered by this job

Monthly home-office equipment stipend

Annual development stipend

Pension by Allianz

Life insurance by Unum

Health insurance (LuxMed) with 100% by

Floating holidays (4)

Job summary

Marqeta is seeking a Compliance Assurance Testing & Monitoring Analyst to independently evaluate whether controls are working across BSA/AML, Reg E, Reg Z, CDD/EDD, and complaints processes. Hybrid role based in Warsaw; on-site Tue-Thu.

You will review transaction records and program documentation, document findings for bank partners and regulators, and support remediation tracking through closure with program owners. This is a growing, impact-focused role within a dynamic compliance program.

Qualifications

• Foundational understanding of U.S. financial services regulation across multiple frameworks.
• Experience or exposure to compliance, audit, risk, or financial services.
• Strong written communication and meticulous attention to detail.

Responsibilities

• Perform controls testing across compliance domains and review records for accuracy.
• Document findings clearly and contribute to reports for partners, leadership and regulators.
• Support remediation tracking and closure through collaboration with owners.

Skills

Compliance testing

Audit

Regulatory compliance

BSA/AML

Reg E

Reg Z

CDD/EDD

Issue tracking

Tools

AuditBoard

Optro

Job description

Marqeta is seeking a Compliance Assurance Testing & Monitoring Analyst to independently evaluate whether controls are working across BSA/AML, Reg E, Reg Z, CDD/EDD, and complaints processes. Hybrid role based in Warsaw; on-site Tue-Thu.

You will review transaction records and program documentation, document findings for bank partners and regulators, and support remediation tracking through closure with program owners. This is a growing, impact-focused role within a dynamic compliance program.