This is a remote position.

ABOUT THE CLIENT

We have invented a new credit card powered by an advanced asset securing platform that enables us to offer much lower APRs to consumers.

Our work involves building the world’s first completely autonomous asset-securing process, world-class risk models for underwriting, and an incredibly smooth & efficient product experience for consumers to apply, activate, and manage their credit cards.

We’re looking for a detail-oriented, driven, and motivated person who will help provide critical documents and data analysis for the Compliance Team. The perfect candidate will be able to quickly learn necessary regulatory requirements and the types of documentation we provide customers to meet those requirements. The candidate will use that knowledge to navigate our internal systems, pull and review our documents and data, and organize the findings for internal and external parties.

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Expected Work Hours and Timezone

You are expected to work during US business hours - Pacific Time. You are also expected to work on occasional weekends due to business needs.

Work Set-up:

Permanent work-from-home.

Cultural Values:

• Depth and rigor of thought - we try to be rigorous in our thinking & dive into the details.

• Minimalist - we are spartan in our design, in our code, and even in our processes.

• Speed of execution - we move fast & value decisiveness. We think speed drives quality.

As a Compliance Analyst, you will provide excellence by:

• Review document and data requests, dive into our systems and vendor platforms, and find the applicable documentation and data to satisfy the request.

• Exercise ownership over internal compliance monitoring tasks, pulling appropriate metrics and documents to satisfy these monitoring tasks without management oversight.

• Organize findings, upload documentation to applicable Asana tasks and folders, and draft summary emails or reports of the results/findings.

• Communicate findings to Compliance leadership

Requirements

Do you have what it takes to be our Compliance Analyst?
Consider yourself highly qualified if you have:

• 1-2 years experience in document review, data analysis, and/or evidence production

• Experience in a technology-first environment

• SQL experience preferred

• Quick learner

• Strong orientation to deadline and detail

• Great organizational skills & time management abilities

• Ability to embrace and champion our core values

Benefits

How are we different?

• Top Tier Benefits - We respect your time and your needs. We show it by making sure you get compensated well without any delays.

• Unlimited Online Training - You can gain access to different online courses such as Digital Marketing, Six Sigma, Programming, and more!

• No Ghosting - We do not ‘ghost’ you and not pay.

• Monthly Support - We will check in with you regularly to make sure you are successful

• Your Voice Matters - We encourage feedback and suggestions within the team. We do not believe in hierarchy and believe in Agile HR.

What’s In It For You? These amazing benefits/perks await you!

• Enjoy HMO after your 1st month, no need to wait for 3 months or 6 months!

• Enough time with your family and loved ones - we are giving Vacation Leaves after 6 months!

• Get paid on US Holidays when your client's business is closed

• Internet issues at home? Don’t worry, we got you! We will reimburse your internet expenses of up to $50/month

• Enjoy a delicious birthday cake courtesy of our HMO partner!

• Looking for discounts? Well, look no more! Join us and enjoy the following (courtesy of our HMO partner):

• Discounted monthly rate in Gold’s Gym - for you and two more friends/family!

• Free Eye Check-Up and discount on selected items in Sarabia Optical

• Discount card from Coffee Bean and Tea Leaf (discounts, unlimited internet access, earning point system)