Current · 15 minutes ago
Compliance Analyst, Complaints
New York, NY
Full-time
Onsite
Entry, Mid Level
$75K/yr - $95K/yr
2+ years expCurrent is a leading consumer fintech platform transforming financial access for everyday Americans. They are seeking a Consumer Compliance Analyst (Complaints) to focus on the regulatory complaints response process and related reporting, ensuring adherence to consumer protection laws and regulations.
BankingFinanceFinancial ServicesFinTech
Responsibilities
Analyze communications of dissatisfaction from our customers to identify potential regulatory risk; research individual cases
Carefully and efficiently draft detailed and accurate formal written responses to customers, bank partners, and regulators
Work in collaboration with other team members to escalate issues and create actionable reporting
Qualification
Required
At least two (2) years of relevant experience
Strong research skills
Excellent writing skills
Proficient with data analysis
Detail-oriented
High standards in work
Eager to learn new subject matter and technologies
Flexible and collaborative
Ability to embrace change
Desire to be part of a high-performing team
Preferred
Experience working at a fintech or bank, or in law or consulting
Familiarity with consumer finance regulations (such as Reg E and Reg Z) and investigations
Benefits
Competitive salary
Meaningful equity in the form of stock options
401(k) plan
Discretionary performance bonus program
Biannual performance reviews
Medical, Dental and Vision premiums covered at 100% for you and your dependents
Flexible time off and paid holidays
Generous parental leave policy
Commuter benefits
Fitness benefits
Healthcare and Dependent care FSA benefit
Employee Assistance Programs focused on mental health
Healthcare advocacy program for all employees
Access to mental health apps
Team building activities
Our modern Chelsea-based office with open floor plan, stocked kitchen, and catered lunches
Company
Current
Current is a leading consumer fintech banking platform transforming financial access for everyday Americans.
51-200 employees
Funding
Current Stage
Late StageTotal Funding
$602.4MKey Investors
Cross River BankAndreessen HorowitzTiger Global Management
2024-12-13Series Unknown· $200M
2024-12-13Debt Financing
2021-04-27Series D· $220M
Leadership Team
Stuart Sopp
CEO
Trevor Marshall
CTO
Recent News
digital-pulse.com.my
2025-12-15
World Forex Award
2025-12-15
2025-12-15
Company data provided by crunchbase