Regulatory Compliance Analyst – Health & Financial Services

Thatch; San Francisco (CA); À distance; USD 65 000 - 77 000; Plein temps

Résumé du poste

Thatch is building a compliant foundation for health insurance in the US through a distributed team. You will review marketing materials, support ongoing monitoring, and perform second-line reviews of onboarding and transaction monitoring.

You’ll document results and collaborate with Marketing, Product, Operations, and Financial Partnerships to address questions and improve controls. We value precise, organized individuals who can explain their work clearly and maintain records for audits.

Qualifications

• Bachelor's degree with 3+ years of compliance or regulatory experience.
• Exposure to at least one regulated environment — insurance, banking or payments, securities, healthcare, or benefits.
• Strong writing skills and precision with detail; document work clearly so it can be relied on later.
• Highly organized with ability to manage recurring workflows and deadlines.
• Curiosity about overlapping regulatory regimes and the judgment to ask questions.
• Good sense of humor… you work in compliance, so it's ok if it is a little dark

Responsabilités

• Review marketing copy and customer-facing materials against policy, rules, and requirements.
• Support monitoring and testing procedures: pull samples, gather evidence, document results, and remediation
• Work second-line review of customer onboarding (KYB/C) and transaction monitoring escalations, complete enhanced due diligence (EDD) requests. Document dispositions and elevate cases that warrant review by senior team members or financial partners
• Maintain compliance recordkeeping, policy and procedure documentation, and the evidence needed to support audits, examinations, and partner diligence
• Partner with teams around Thatch including Marketing, Product, Operations, and Financial Partnerships to answer routine compliance questions and route the harder ones to the right person
• Support employee compliance training delivery and completion tracking

Connaissances

Compliance

Regulatory experience

Attention to detail

Written communication

Formation

Bachelor's degree

Description du poste

Thatch is building a compliant foundation for health insurance in the US through a distributed team. You will review marketing materials, support ongoing monitoring, and perform second-line reviews of onboarding and transaction monitoring.

You’ll document results and collaborate with Marketing, Product, Operations, and Financial Partnerships to address questions and improve controls. We value precise, organized individuals who can explain their work clearly and maintain records for audits.