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At Central Payments, compliance is at the heart of everything we do. As a Compliance Analyst , you’ll play an essential role in supporting our compliance operations and learning the ins and outs of the fintech and banking industry. This is a great opportunity for someone early in their compliance career to gain hands-on experience, work alongside seasoned professionals, and grow within a supportive, collaborative team environment.
What You’ll Do
Assist in performing compliance reviews covering consumer protection laws and regulations such as Regulation E, Regulation P, Regulation DD, E-Sign, and UDAAP.
Help prepare reports summarizing findings, observations, and recommendations for improvements.
Support tracking and follow-up on corrective actions to ensure issues are resolved promptly.
Collaborate with team members and other departments to support ongoing compliance initiatives.
Help maintain compliance documentation and update internal procedures as directed.
Stay informed on regulatory changes and best practices to assist with compliance updates.
Participate in training and learning opportunities to build knowledge and skills in compliance.
Perform additional administrative or project support duties as assigned.
Why You Should Join Us
Gain real-world experience in compliance within a fast-growing fintech company.
Work with a team dedicated to mentorship, learning, and professional development.
Be part of a collaborative culture where your contributions are valued.
Explore career growth opportunities as you build your expertise in compliance.
What You Bring
Interest in compliance, risk management, or the financial services industry.
Strong organizational skills with attention to detail and accuracy.
Ability to manage multiple tasks, prioritize effectively, and meet deadlines.
Good communication skills—both written and verbal.
A willingness to learn, take initiative, and work as part of a team.
Proficiency in Microsoft Office Suite; experience with compliance tools is a plus but not required.
Qualifications
Associate degree or equivalent in business, finance, law, or related field; or 1–2 years of work experience in compliance, banking, or a related area preferred but not required.
Compliance certifications not required at this level but may be supported for career growth.
What We Offer
A hybrid work environment with flexibility
Opportunities for training, mentorship, and career development
A supportive team culture where you can learn and grow