Compliance Analyst

Alkami is a leading cloud-based digital banking solutions provider for financial institutions in the United States that helps clients to transform through retail and business banking, digital account opening and loan origination, payment fraud prevention, and data analytics and engagement solutions.

Founded in 2009, we continue to be recognized for our intentional culture and tremendous growth (Best Place to Work in Fintech; Best & Brightest to Work For Nationally; and Comparably’s Best Company Culture, Best Career Growth, Best Engineering Team, and Best Places to Work in Dallas, among others). Through our bold investments in technology and people, we empower our clients to grow confidently, adapt quickly, and build thriving digital banking communities through tailored experiences for over 17.5M users.

As a remote-first company, this position can sit in Plano, TX or remote in the US.

Position Summary:

As a Compliance Analyst, you will be instrumental in supporting our Senior Manager of Compliance. Your role focuses on managing regulatory changes, including monitoring for updates, reporting, and communication. You will work closely with internal stakeholders, manage action plans, and assist with the maturation of the Regulatory Change Management program. This fully remote position is designed for a regulatory management professional with a strong legal background.

Key Responsibilities:

• Assist in the continuous maturation of the Regulatory Change Management program
• Conduct thorough research and analysis of regulatory requirements applicable to the organization
• Provide guidance and advice to internal stakeholders on regulatory matters
• Monitor changes in laws and regulations that may impact the organization and recommend necessary adjustments in our product or processes.
• Monitor and report on the regulatory environment including regulatory actions, proposed regulatory changes, etc related to fintech, banks or credit unions that may impact our industry
• Stay informed about industry best practices and emerging trends in regulatory compliance
• Assist with the development of internal policies as needed to address regulatory changes.
• Contribute to the cultivation of awareness, accountability, and responsibility within Alkami.

Qualifications:

• Juris Doctor (JD) from an accredited law school or a strong legal background and 3 years relevant work experience or a combination of education and experience.
• In-depth knowledge of relevant laws and regulations within the financial services industry
• Strong analytical and problem solving skills
• Proficiency with Google Workspace/Microsoft Office and advanced report writing skills.
• Experience in legal research and writing

Desired Skills:

• Keen attention to detail, a high degree of urgency, and a healthy degree of skepticism.
• Strong passion for excellence and a pragmatic approach in collaborative environments.
• Experience in leading discussions around regulatory interpretation with various stakeholders.
• Experience using GRC tools (Ex: Ncontracts, Venminder, Maple Street)
• Proficiency in Atlassian tools (JIRA and Confluence).
• Experience in policy writing
• Experience with Artificial Intelligence

Cool Things to Know

Not Just Any Company: Alkami has an awesome diverse and inclusive environment. We have a FUN culture and offer great benefits, including remote-first environment, unlimited paid time off, 401(k) with employer match, and more.
Work Authorization: We cannot offer employment sponsorship at this time. Candidates must be eligible to work in the US for full-time employment.

Recruiters: We are not looking for outside recruiting firms to help us in this search. Thank you for understanding.

Pay Transparency: As of January 1, 2023, new states and locales have enacted pay equity laws that require more pay transparency by employers in the following states: California, Colorado (effective January 1, 2021), Connecticut, Maryland, Nevada, New Jersey, New York, Ohio, Rhode Island and Washington. [$80,000.00 - $120,000.00]

The Important Stuff

Alkami Technology is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any Kind: Alkami is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. All employment decisions at Alkami are based on business needs, job requirements and individual qualifications, without regard to race, color, religion or belief, national, social or ethnic origin, sex (including pregnancy), age, physical, mental or sensory disability, HIV Status, sexual orientation, gender identity and/or expression, marital, civil union or domestic partnership status, past or present military service, family medical history or genetic information, family or parental status, or any other status protected by the laws or regulations in the locations where we operate. Alkami will not tolerate discrimination or harassment based on any of these characteristics. Alkami encourages applicants of all ages.

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