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Compliance Testing & Monitoring Lead US FinTech | Compliance Assurance
$140k to $190k
New York, United StatesFull-timePosted Oct 9, 2026
Against the New York City typical range
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
Description copied from MastarRec's careers page. Read the full posting before you apply.
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