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Compliance Analyst

Compliance Analyst

Central PaymentsSioux Falls, SD, US
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Job Description

Job Description

At Central Payments, compliance is at the heart of everything we do. As a Compliance Analyst , you’ll play an essential role in supporting our compliance operations and learning the ins and outs of the fintech and banking industry. This is a great opportunity for someone early in their compliance career to gain hands-on experience, work alongside seasoned professionals, and grow within a supportive, collaborative team environment.

What You’ll Do

  • Assist in performing compliance reviews covering consumer protection laws and regulations such as Regulation E, Regulation P, Regulation DD, E-Sign, and UDAAP.
  • Help prepare reports summarizing findings, observations, and recommendations for improvements.
  • Support tracking and follow-up on corrective actions to ensure issues are resolved promptly.
  • Collaborate with team members and other departments to support ongoing compliance initiatives.
  • Help maintain compliance documentation and update internal procedures as directed.
  • Stay informed on regulatory changes and best practices to assist with compliance updates.
  • Participate in training and learning opportunities to build knowledge and skills in compliance.
  • Perform additional administrative or project support duties as assigned.

Why You Should Join Us

  • Gain real-world experience in compliance within a fast-growing fintech company.
  • Work with a team dedicated to mentorship, learning, and professional development.
  • Be part of a collaborative culture where your contributions are valued.
  • Explore career growth opportunities as you build your expertise in compliance.

    • What You Bring

  • Interest in compliance, risk management, or the financial services industry.
  • Strong organizational skills with attention to detail and accuracy.
  • Ability to manage multiple tasks, prioritize effectively, and meet deadlines.
  • Good communication skills—both written and verbal.
  • A willingness to learn, take initiative, and work as part of a team.
  • Proficiency in Microsoft Office Suite; experience with compliance tools is a plus but not required.

    • Qualifications

  • Associate degree or equivalent in business, finance, law, or related field; or 1–2 years of work experience in compliance, banking, or a related area preferred but not required.
  • Compliance certifications not required at this level but may be supported for career growth.

    • What We Offer

  • A hybrid work environment with flexibility
  • Opportunities for training, mentorship, and career development
  • A supportive team culture where you can learn and grow
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