Compliance Analyst, Finance & Banking
Listed on 2026-09-03
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Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Analyst -
Business
Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Analyst
Compliance Analyst Position Summary
The Compliance Analyst supports First Cash's commitment to regulatory excellence by helping monitor, assess, and strengthen compliance programs across the organization. This role partners with business leaders and cross-functional teams to identify risks, evaluate controls, and ensure compliance with applicable laws, regulations, and company policies. The ideal candidate is analytical, detail-oriented, and proactive, with a passion for problem-solving and continuous improvement.
This position offers an opportunity to make a meaningful impact while building expertise in regulatory compliance within a dynamic and growing organization.
- Support the development, execution, and enhancement of compliance monitoring and testing programs.
- Conduct compliance reviews and assessments to identify potential risks and control gaps.
- Prepare clear, accurate, and objective reports, documentation, and work papers.
- Partner with business units and stakeholders to support compliance with regulatory and company requirements.
- Communicate compliance findings and elevate significant issues when appropriate.
- Assist with the development and maintenance of compliance policies, procedures, and controls.
- Identify opportunities to improve processes, strengthen controls, and mitigate risk.
- Monitor regulatory developments and industry trends that may impact business operations.
- Support special projects and other compliance-related initiatives as assigned.
- Bachelor's degree in Business, Finance, Legal Studies, Risk Management, Compliance, or a related field.
- Minimum of one (1) year of professional experience in compliance, risk management, audit, financial services, or a related area.
- Proficiency in Microsoft Office, particularly Excel.
- Strong analytical, critical-thinking, and problem-solving skills.
- Excellent written, verbal, and interpersonal communication skills.
- Ability to work independently, manage multiple priorities, and meet deadlines in a fast-paced environment.
- Strong attention to detail and commitment to accuracy and integrity.
- Experience with consumer finance, regulatory compliance, audit, or risk management programs.
- Knowledge of compliance monitoring and testing methodologies.
- Experience interpreting laws, regulations, and internal policies.
- Familiarity with data analysis and reporting tools.
- Analytical Thinking
- Risk Assessment
- Problem Solving
- Communication Skills
- Attention to Detail
- Ethical Judgment
- Relationship Building
- Adaptability
- Organizational Skills
- Continuous Improvement
First Cash is the leading international operator of pawn stores, with more than 3,000 locations across the United States and Latin America. Through our retail financing business, American First Finance, we also provide financing solutions through a network of over 13,000 merchant partners nationwide. Joining First Cash means becoming part of a growing organization with a strong commitment to integrity, innovation, and employee development.
What We Offer- Competitive compensation
- Medical, Dental, Vision, Life, and Supplemental Insurance
- 401(k) with Company Match
- Paid Vacation and Sick Time
- Tuition Reimbursement Program
- Employee Discount Programs through First Cash Perks
- Pet Insurance Options
- Career Growth and Development Opportunities
- Collaborative and Inclusive Work Environmen
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