Junior Compliance Analyst

Kashable; New York (NY); On-site; USD 55,000 - 75,000; Full time

Job summary

Kashable, a fast-growing FinTech startup, is seeking a Jr. Compliance Analyst to enhance compliance programs and ensure adherence to regulations. Join a collaborative team to contribute valuable insights as the company develops innovative financial solutions for American employees. This role offers competitive compensation, benefits, and a vibrant team culture in their New York City office.

Benefits

PTO and Holidays

401k Plan with Employer Match

Voluntary Life/Disability Insurance

Pet Insurance

Flexible Spending Accounts (FSAs)

Weekly catered lunch and fully stocked kitchen

Team events, lunch & learns, happy hours, birthday celebrations, opportunities to volunteer

Qualifications

• 2-4 years' experience at a financial institution, bank, online lender, or fintech.
• Familiarity with ECOA, Fair Lending, TILA, FCRA, FDCPA regulations is a plus.

Responsibilities

• Conduct compliance monitoring reviews and recommend updates.
• Support state examinations, annual reports, and license renewals.
• Identify process deficiencies and maintain the Corrective Action Log.

Skills

Attention to detail

Analytical skills

Problem-solving

Time management

Organizational skills

Education

Bachelor’s degree

Tools

Excel

Word

Job description

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Kashable is a fast growing, venture-backed FinTech startup headquartered in NYC. We provide inclusive, socially responsible, low-cost credit to American employees offered as a voluntary benefit through their employer. Kashable has raised nearly $400 million in capital, and has provided more than $1.25 billion in loans to working Americans across a footprint of employer clients that represent 4 million employees. We were founded in 2013 by a team of serial entrepreneurs with deep experience and expertise in the industry, and have since become the leading provider of financial wellness solutions at the workplace, catering to many Fortune 500 companies, governments, hospitals, and universities. We are a dynamic, ambitious, and hard-working team that is redefining financial wellbeing for working Americans.

What you will do

We are looking for a Jr. Compliance Analyst with 2–4 years of experience to join our dynamic and energetic team. In this role, you will directly impact and engage with all areas of the business. We’re seeking a motivated professional who thrives in a fast-paced environment and values being part of a collaborative, hands-on team. You will have the opportunity to contribute smart and strategic input as we develop and launch new products and services.

At Kashable, we embrace diversity, equity, and inclusion. We strive to create an environment where every team member feels valued, heard, and inspired to contribute to our growing organization. As a member of the compliance team, you will work closely with cross-functional stakeholders—including the operations team—to ensure the company remains aligned with regulatory requirements and industry best practices.

You will be responsible for supporting the company’s regulatory and internal compliance programs by conducting reviews, maintaining records, assisting with examinations, responding to inquiries, and identifying opportunities to streamline compliance operations.

Kashable seeks to hire a Jr. Compliance Analyst who will:

• Conduct assigned compliance monitoring reviews and recommend updates based on findings and observations noted.
• Support the compliance team with state examinations, annual reports and license renewals.
• Identifies process deficiencies, by testing performance of controls against company procedures and/or external regulatory requirements.
• Assists in the maintenance of the Corrective Action Log, reviewing and updating entries as needed.
• Monitor SCRA requests and draft responses to consumers.
• Respond to consumer complaints, direct disputes and/or subpoenas.
• Identify opportunities to streamline and automate existing compliance processes.
• Review marketing for adherence to applicable laws and regulations.
• Respond to credit bureau disputes.

Who You Are

• Must have a Bachelor’s degree;
• A minimum of 2-4 years’ experience working for a financial institution, bank, online lender, or fintech involved in consumer lending;
• Knowledge and understanding of regulations such as ECOA, Fair Lending, TILA, FCRA, FDCPA, and other industry regulations is a plus;
• Must have excellent problem-solving, attention to detail, analytical, time management and organizational skills to handle multiple projects;
• Proficient in Excel and Word;
• Must be professional and personable;
• Self-motivated with the ability to work independently but also as a team player;
• Ability to work under pressure and deadlines; and
• We offer a competitive salary, benefits, and perks that make the day to day enjoyable
• PTO and Holidays
• 401k Plan with Employer Match
• Voluntary Life/ Disability Insurance
• Pet Insurance
• Flexible Spending Accounts (FSAs)
• Weekly catered lunch and fully stocked kitchen
• Team events, lunch & learns, happy hours, birthday celebrations, opportunities to volunteer

This position will be based in our New York city office. The estimated base salary range for this position is $55,000 to $75,000. The actual base salary will depend on the candidate’s experience, qualifications, and skill level.

We welcome all qualified candidates who are currently eligible to work full-time in the United States to apply. However, please note that Kashable LLC is not able to provide visa sponsorship for this position.

Kashable is an Equal Opportunity Employer.

Kashable is proud to be an equal opportunity workplace. We consider all qualified applicants for employment without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other basis protected by applicable law.

Seniority level

• Seniority level

  Not Applicable

Employment type

• Employment type

  Full-time

Job function

• Job function

  Legal

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