Senior FinTech Compliance Analyst

Thread; Nashville (TN); On-site; USD 110,000 - 160,000; Full time

Job summary

Thread Bank is seeking a Senior Compliance Analyst to strengthen the Compliance Management program across the bank and sponsored fintech partners. You will monitor products and operations for regulatory risk, interpret changes, and build monitoring, testing, and reporting to stay within legal boundaries.

You will collaborate with product, technology, and operations teams, and coordinate with Internal Audit and regulators.

Qualifications

• Eight or more years of compliance experience, preferably within financial services, fintech, or a regulatory environment.
• Experience supporting regulatory compliance for fintech solutions, such as digital payments, lending, or embedded finance products.
• Comprehensive understanding of U.S. laws and regulations applicable to financial institutions and fintechs.
• Excellent verbal and written communication skills for leadership and regulators.
• Strong project management and organizational skills in a fast-paced environment.
• Ability to work on site at the Nashville, Tennessee office Monday through Friday.

Responsibilities

• Monitor and analyze the bank and fintech partners' products, services, and operations for compliance risks.
• Monitor regulatory changes and advise stakeholders on risks and required changes.
• Liaise with the Compliance Management team on fintech compliance matters.
• Assist with compliance risk assessments, policy gaps, and control improvements.
• Develop and implement compliance monitoring, KPIs, and dashboards.
• Review policies and disclosures related to fintech operations.
• Coordinate with Internal Audit and regulators for examinations and audits.
• Educate stakeholders on regulatory requirements and best practices.

Skills

Regulatory compliance

Regulatory reporting

Stakeholder communication

Project management

Attention to detail

Education

Bachelor's Degree

Job description

Thread Bank is seeking a Senior Compliance Analyst to strengthen the Compliance Management program across the bank and sponsored fintech partners. You will monitor products and operations for regulatory risk, interpret changes, and build monitoring, testing, and reporting to stay within legal boundaries.

You will collaborate with product, technology, and operations teams, and coordinate with Internal Audit and regulators.