Job details

Compliance Analyst / MTL Coordinator

Pomelo is seeking a Compliance Analyst/MTL Coordinator with approximately 3 years of experience in the field. The role involves ensuring regulatory compliance, developing policies, conducting training, and more.

Skills

Knowledge of Money Transmitter licenses
Understanding of lending regulations
Familiarity with UDAAP and fair lending laws
Proficiency with compliance software
Strong analytical and problem-solving skills
Excellent communication skills

Responsibilities

Ensure company's adherence to financial regulations
Monitor and report compliance risks
Assist in policy development
Conduct compliance training
Participate in internal audits
Perform risk assessments
Maintain compliance documentation

Education

Bachelor’s degree in finance, business administration, law, or related field

Benefits

Platinum-level health insurance
PTO and annual travel stipend
Company retreats and wellness stipend

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By Pomelo

Our mission is to help businesses propel forward with smart, accessible financial technology solutions.Our vision is to build a brighter financial future for all with smart, accessible digital technology.

3 jobs

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FUNDING

Early

DEPARTMENTS

Legal, Compliance

SENIORITY LEVEL REQUIREMENT

Mid-Level

INDUSTRY

Financial Transaction Processing

TEAM SIZE