Compliance Analyst jobs in United States
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Tilt (formerly Empower) · 1 week ago

Compliance Analyst

Tilt (formerly Empower) is a forward-thinking fintech company focused on creating a new credit system. They are seeking a Compliance Analyst to help build and execute compliance testing and monitoring programs, ensuring operations meet regulatory expectations and internal standards while collaborating across various teams.

CreditCredit CardsFinanceFinTechLendingPersonal Finance

Responsibilities

Execute compliance testing and monitoring — Perform control testing, transaction reviews, and issue validation to assess adherence to regulatory and policy requirements
Enhance QA processes — Establish and maintain quality assurance procedures that ensure data accuracy and reliability across compliance workflows
Automate and streamline oversight — Identify manual processes suitable for automation, and collaborate across teams to implement efficient solutions
Support compliance reporting — Collect and organize test results, prepare summaries for leadership and partner banks, and assist in drafting formal reports
Contribute to continuous monitoring — Review and triage monitoring alerts; identify trends and systemic issues
Collaborate cross-functionally — Partner with Risk, Product, and Operations to integrate compliance testing insights into ongoing product and control enhancements

Qualification

Compliance testingQuality assuranceRegulatory frameworksSQLData analysisOrganizedProactiveProblem-solvingDetail-oriented

Required

3+ years of experience in compliance testing, quality assurance, internal audit, or operational risk—preferably in a consumer lending, fintech, or banking environment
Solid understanding of regulatory frameworks such as ECOA, FCRA, TILA, UDAAP, and GLBA, and familiarity with how they apply to lending products
Strong analytical and technical skills—comfortable working with structured datasets (e.g., SQL, Excel) to test and validate compliance outcomes
Experience designing or executing testing scripts, QA procedures, or monitoring plans, ideally with exposure to automation or dashboard tools
Ability to document findings clearly and objectively, summarizing testing results in a way that informs risk decisions
Curiosity about technology and process automation, with an interest in exploring AI or workflow automation to improve compliance efficiency
Organized, detail-oriented, and proactive, with a commitment to continuous learning and process improvement

Benefits

WFH office reimbursement
Flexible health plans at every premium level
Substantial subsidies that stand up to global standards
Paid global onsites

Company

Tilt (formerly Empower)

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Tilt (formerly Empower) is a financial technology company on a mission to expand access to fair credit.

Funding

Current Stage
Growth Stage
Total Funding
$174.5M
Key Investors
BlisceDefy VenturesInitialized Capital
2021-07-08Series B· $150M
2020-03-05Series A· $20M
2018-09-19Seed· $4.5M

Leadership Team

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Warren Hogarth
Co-Founder, CEO
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Justin Ammerlaan
Co-Founder, CTO
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Company data provided by crunchbase