mastarrec

Compliance Testing & Monitoring Lead US FinTech | Compliance Assurance

mastarrec

New York, New York, United StatesFull time$140k – $190kPosted Aug 3, 2026
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Job description

Overview

Responsible for independent testing of compliance program effectiveness.

Responsibilities

  • Design compliance testing framework
  • Conduct control reviews
  • Assess AML & UDAAP adherence
  • Prepare audit documentation
  • Report findings to CCO Requirements Experience
  • 5–10 years compliance testing
  • Experience with AML & consumer protection
  • Strong documentation & audit skills Benefits Compensation $140,000 – $190,000