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Fintech Compliance Analyst: Audits & AML (Hybrid)

Continental Finance Company, Wilmington, Delaware, us, 19894

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A leading financial tech company in Wilmington, Delaware, is seeking a Compliance Analyst to support its Compliance Management System for credit cards. The role involves ensuring compliance with various regulations, assisting with audits, and reviewing suspicious transactions. The ideal candidate will have 1-3 years of consumer lending compliance experience and a strong grasp of relevant laws. This position offers a hybrid work schedule, competitive compensation, and a collaborative work environment. #J-18808-Ljbffr