Compliance Analyst — FinTech Risk & Regulatory Oversight
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-08-26
Listing for:
United States Digital Space LLC
Full Time
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
United States Digital Space LLC is seeking a detail-oriented Compliance Analyst to join our Compliance Team. The role provides second-line oversight, translating regulatory requirements into practical guidance and governance-ready documentation across consumer finance and payments.
You will partner with product, operations, and vendors, perform risk assessments, manage issues, and support BSA/AML, OFAC, CIP/CDD, and SAR processes to strengthen controls and safeguard customers and merchants.
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