Yendo
Compliance Analyst
Dallas
Sponsorship not specifiedDetected 36 days ago
ComplianceCanvaLeadershipCommunicationMentoring
About the role
- Reporting to Yendo's CMS Compliance Manager, this position plays an active role across two equally important areas of Yendo's compliance program.
- You won't be expected to have all the answers on day one - but you will be expected to be curious, thorough, and proactive.
- This is an analyst-level position with meaningful ownership.
Responsibilities
- Perform compliance testing across key program areas - scoping tests, executing procedures, documenting findings and observations, and tracking corrective actions to closure
- Support regulatory exam and audit management, including organizing documentation, tracking examiner or auditor requests, and helping prepare responses and management action plans
- Maintain and update compliance program documentation - policies, procedures, control inventories, and issue logs - keeping records current and audit-ready
- Support BSA/AML program operations, including CIP/KYC onboarding reviews, ongoing customer due diligence (CDD), and enhanced due diligence (EDD) processes
- Conduct and document transaction monitoring reviews - investigating alerts, preparing SAR referrals, and escalating activity requiring further review
- Track open compliance issues and corrective action plans, coordinating with business stakeholders to drive timely closure
- Minimum 2-4 years of relevant compliance experience at a bank, fintech, or MSB, with exposure to BSA/AML and/or CMS functions (testing, audit support, issue management)
- Working knowledge of BSA/AML requirements, including CIP/KYC, transaction monitoring, SARs, and OFAC screening, alongside familiarity with CMS components such as compliance testing, issue management, and exam support
- Detail-oriented and organized, with the ability to manage multiple open items simultaneously without letting things fall through the cracks
- Our customers are our compass - We prioritize our customers' needs in every decision, guiding our work to solve real problems and create meaningful solutions.
Requirements
- Collaborative and low-ego - you work well with colleagues across departments and aren't afraid to ask questions
Compensation
- 💰 Competitive Compensation
Benefits
- 🏝 Unlimited PTO
- Committed to equity, we value each team member, ensuring all voices are heard and respected.
- Hi there, we're Yendo, and our vision is to empower everyday people to build a stronger financial future.
Company info
- 🤝 You can make a real impact to the lives of our customers.
- 👨💼 Our executive team has multiple exits under their belts, having founded $100M+ revenue companies.
- Diverse perspectives, stronger outcomes - We serve diverse customers and believe that different perspectives make us stronger.
- Embrace Growth Together - We are drivers, we move with urgency, and we strive for excellence in everything we do.
- Our customers deserve the best, so we hold ourselves accountable to high standards.
- Yesterday's plan may be outdated given today's information and by questioning assumptions and challenging one another, we stay agile and open-minded, turning every situation into an opportunity to delight our customers.
- In less than 2 years, we've saved customers over $100 million in unnecessary interest and fees.
This listing is sourced directly from Yendo's careers page and normalized into a canonical job model.