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Fintech Compliance Analyst: Audits & AML; Hybrid
Job in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-02-28
Listing for:
Continental Finance Company
Full Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial tech company in Wilmington, Delaware, is seeking a Compliance Analyst to support its Compliance Management System for credit cards. The role involves ensuring compliance with various regulations, assisting with audits, and reviewing suspicious transactions. The ideal candidate will have 1-3 years of consumer lending compliance experience and a strong grasp of relevant laws. This position offers a hybrid work schedule, competitive compensation, and a collaborative work environment.
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