Senior Compliance Analyst
BM Technologies, Inc.
Malvern, pennsylvania
Position: Senior Compliance Analyst
BMTX is seeking a motivated and results-driven Senior Compliance Analyst to join the Compliance Monitoring and Testing Team within the Compliance business unit. The role will report to the Compliance Monitoring and Testing Manager. The Senior Compliance Analyst will participate in the execution of reviews of various bank products, services and related control processes in accordance with an established Monitoring & Testing Compliance Program. Testing performed will focus on the risk and control environment supporting regulatory compliance with the key purpose of identifying any compliance violations as well as controls/processes that may need strengthening.
BMTX Overview
BM Technologies, Inc. (NYSE American: BMTX) - formerly known as BankMobile - is among the largest Banking-as-a-Service (BaaS) providers in the country, providing access to checking and savings...