Senior Compliance Analyst

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...

TransferMate, Ireland’s most recent tech unicorn, is a global B2B payments technology firm, powering international payments and receivables transactions for the world's biggest brands.

TransferMate is part of CluneTech, a suite of companies providing cutting-edge solutions that simplify global business. We have been recognised as a Great Place to Work for 9 consecutive years, a “Best Workplace for Women” for the past 5 years and most recently, we were delighted to be recognised as a “Best Workplace in Tech” for the accreditation’s second year.

Our global footprint encompasses 35 offices worldwide and we do business across 100 countries on a daily basis. We have over 1,200 employees globally and are currently looking for the newest member of our team.

As a Senior Regulatory Compliance Analyst, you will monitor regulatory requirements impacting TransferMate operations. You will be responsible for Reporting requirements through NMLS, analyzing...

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300 million people access information about the currencies that matter to them and over 225,000 people used us to send money overseas. 

We are proud to be part of Euronet Worldwide (Nasdaq: EEFT), a global leader in processing secure electronic financial transactions. Under their Money Transfer division, Xe and Ria Money Transfer have been brought together to help establish the third largest money transfer business in the world. 

Reporting into the Deputy Head of Global Compliance  (HOC), the Senior Regulatory Compliance Program Analyst is responsible for supporting the implementation and ongoing...