[Remote] Compliance Management System (CMS) Analyst

Note: The job is a remote job and is open to candidates in USA. EarnIn is a pioneer in earned wage access, focused on providing financial flexibility to individuals living paycheck to paycheck. The Compliance Management System (CMS) Analyst will help scale and enhance EarnIn’s compliance program by conducting risk assessments, designing controls, and modernizing compliance operations through automation and analytics.ResponsibilitiesConduct compliance risk assessments for products, features, operational changes, and at the enterprise levelServe as a compliance partner to product and engineering teams, translating regulatory expectations into practical controls as features are designed and launchedCollaborate with cross-functional teams to design and implement scalable compliance controls throughout the product lifecyclePerform control validation to confirm controls operate effectively and mitigate regulatory riskHelp build and scale monitoring and quality assurance capabilities across the Compliance Management SystemHelp modernize compliance operations by introducing automation, analytics, and AI-enabled approaches to control validation and monitoringContribute to the development and delivery of practical, business-focused compliance trainingTrack issues, remediation efforts, and control improvements as part of continuous CMS enhancementPartner with other compliance functions on cross-functional regulatory and operational initiativesSkills1+ years of experience in fraud investigations, dispute resolution, compliance, or risk management within fintech, banking, or financial servicesBachelor's degree or equivalent professional experienceFamiliarity with U.S. consumer financial regulations (e.g., UDAAP, Reg Z, etc.)Experience conducting compliance risk assessments and evaluating control effectivenessFamiliarity operating within a Compliance Management System (CMS)Ability to translate regulatory requirements into practical, scalable operational controlsStrong analytical skills, attention to detail, and sound judgmentA collaborative, low-ego team player who thrives in fast-paced environments where teams build and iterate quicklyExperience working cross-functionally with product, engineering, and business teamsExperience working in high-growth fintech or digital financial services companiesExperience with compliance automation, workflow tools, analytics platforms, or AI-enabled compliance toolsBenefitsEquityBenefitsCompany OverviewEarnIn is an earnings management company that provides access to earned wages and financial wellness tools. It was founded in 2013, and is headquartered in Palo Alto, California, USA, with a workforce of 201-500 employees. Its website is https://www.earnin.com.



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