COMPLIANCE ASSURANCE ANALYST
Current is a leading consumer fintech platform transforming financial access for everyday Americans with over five million members. We provide access to financial solutions that seamlessly work together to solve the needs of our members and enable all Americans to build better financial futures. Based in NYC, our results-driven environment drives us to build better products, grow faster and empower everyone on our team to have an impact on our business and mission to improve financial outcomes.
ABOUT THE ROLE
We are looking for a Compliance Assurance Analyst to join our growing Consumer Compliance team. You will be an individual contributor focused on supporting key components of Current’s Compliance Management System (CMS), including testing, licensing, audits and examinations, and issue management. You will also have opportunities to assist on special projects as our business and regulatory landscape evolve.
RESPONSIBILITIES
Our Consumer Compliance team promotes Current’s adherence to consumer protection laws, regulations, rules, and standards when interacting with the public and our customers. As a Compliance Assurance Analyst, you may contribute to this important work in many ways:
Compliance Testing: Execute compliance reviews, document procedures, test controls, and identify gaps for remediation.
Audits and Examinations: Assist in completing audits and regulatory reviews, documentation requests, and support post-audit remediation.
Licensing & Regulatory Filings: Maintain state licenses, track filings and renewals, and annual reports.
Issue Management: Track and assist in driving resolution of compliance issues across the organization.
Special Projects: Current Compliance moves fast, and our risks and priorities are constantly evolving. Everyone on our team is regularly asked to pitch in on new initiatives that may be a departure from prior day-to-day responsibilities.
ABOUT YOU
- You have at least two (2) years of relevant experience in compliance, audit, risk, or a related field.
- You are fanatically detail-oriented, highly organized, and able to manage multiple priorities.
- You enjoy researching, analyzing processes, and identifying gaps or patterns.
- You communicate clearly—both in writing and verbally—and can distill complex concepts into actionable insights.
- You embrace change, adapt quickly, and are excited to learn about new regulations, technologies, and business models.
- You thrive in a collaborative environment and want to contribute to building a strong and scalable Compliance program.
BONUS
- Experience in fintech, banking, consulting, or internal audit.
- Familiarity with consumer finance regulations and CMS components (e.g., testing, TPRM, licensing).
- Strong analytical background or experience working with data.
This role has a base salary range of $85,000-$110,000. Compensation is determined based on experience, skill level, and qualifications, which are assessed during the interview process. Current offers a competitive total rewards package which includes base salary, equity, and comprehensive benefits.
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
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What We Do
Current is a U.S. based consumer fintech and payments platform with over four million members and a mission to improve financial outcomes. It provides mobile banking services that give its members access to opportunities to improve their financial lives, such as paychecks up to two days early, up to 4% APY, fee-free overdraft, money management tools and insights, fee-free ATMs, no fee crypto trading, a cash back rewards system and family banking.
Why Work With Us
We turn ideas into reality. We're leaders beyond our titles and experience. Focused on our rapid growth, we're a social team with diverse backgrounds and perspectives that celebrates our successes together. At Current, we all make an impact. Above all, we’re committed to our mission and dedicated to being a part of building something great.
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Employees engage in a combination of remote and on-site work.
