Sr. Compliance Analyst
Credit Key- Full Time
- Junior (1 to 2 years)
Candidates should possess a Bachelor’s degree in a relevant field, such as Finance, Law, or Compliance, and have at least three years of experience in a compliance-related role, ideally within the fintech or payments industry. Strong analytical and research skills are essential, along with the ability to interpret and apply complex regulations.
The Compliance Analyst will collaborate with product and marketing teams to support compliance efforts by gathering requirements and providing operational insights, assist in evaluating the application of compliance requirements for new and existing products, conduct preliminary research and analysis of new regulations, support the development and maintenance of compliance policies and controls, partner with cross-functional teams to support monitoring and testing of adherence to compliance policies, and contribute to the execution of compliance risk assessments.
Provides early wage access without fees
Earnin allows individuals to access their earned wages before payday without any fees or interest. Users can cash out a portion of their earnings and benefit from features like the "Balance Shield," which helps maintain their bank account balance. Unlike traditional financial institutions, Earnin operates on a model where users choose how much to pay for the service, fostering a community-driven approach. The company's goal is to create a fairer financial system that prioritizes accessibility and mutual support.