Fintech Compliance Analyst - Drive Oversight
Job in
Sunnyvale, Santa Clara County, California, 94087, USA
Listed on 2026-07-17
Listing for:
Lead
Full Time
position Listed on 2026-07-17
Job specializations:
-
Finance & Banking
FinTech, Crypto & DeFi, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Lead Bank is seeking a Fintech Compliance Analyst to support the Compliance Management System and oversee daily monitoring of lending, deposit, and operational activities within the BaaS ecosystem.
The role involves collaborating with Compliance Managers, Analysts, and Fintech partners to ensure regulatory alignment and proactive risk management. Exceptional communication, autonomy, and eagerness to learn are essential traits for success.
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