{"id":3165697,"url":"https://alion.io/job/thread-senior-compliance-analyst","title":"Senior Compliance Analyst","company":{"id":1996879,"name":"thread","domain":"thread.bank","url":"https://alion.io/company/thread-bank","size_band":"11-50","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Paylocity","truth_index":null},"role":"Legal","role_family":"Legal","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Nashville, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":96000,"max_usd":225000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":2113},"experience_years_min":8,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-23T15:43:02Z","employer_posted_date":"2026-10-23","last_verified_at":"2026-10-31T01:55:13Z","board_verified":true,"closed_at":null,"days_open":7,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":7},"description":"Description\nWho We Are\nThread Bank is a digital-first financial technology community bank that aims to enhance customer engagement through innovative solutions. Thread Bank offers a modern website, a CRM system, and a mobile app to simplify banking for businesses and individuals. Our embedded banking solution helps business technology platforms provide secure banking experiences. We also partner with other banks, credit unions, and FinTechs to integrate compliant financial solutions. Thread Bank values innovation, collaboration, and flexibility, offering excellent benefits and a family-friendly culture.\nWhat We Are Looking For\nThe Senior Compliance Analyst supports Thread Bank’s Compliance Management program across the bank and its sponsored fintech partners. This role monitors products, services, and operations for compliance risk, interprets regulatory change, and helps build the monitoring, testing, and reporting that keep the bank and its partners within regulatory boundaries. The Senior Compliance Analyst works closely with product, technology, operations, Internal Audit, and regulators, and must bring sound judgment, strong analytical skills, and the ability to communicate complex regulatory requirements clearly. This role suits a compliance professional who thrives in a fast-paced, growing environment and wants to advance their career as the company grows.\nWhat You’ll Do\nMonitor and analyze the products, services, and operations of the bank and its sponsored fintech partners to identify compliance risks and ensure compliance with applicable federal and state privacy and consumer protection laws and regulations.\nMonitor and interpret regulatory changes affecting the bank and its fintech portfolios, and advise stakeholders on risks and necessary changes.\nLiaise with the Compliance Management team on compliance matters specific to fintech solutions.\nAssist with compliance risk assessments for the bank and fintech platforms, identifying gaps in policies, processes, and controls.\nAssist with developing and implementing compliance monitoring for bank and fintech processes, such as key risk indicators, performance indicators, and exception reports.\nAssist with developing fintech compliance dashboards that keep stakeholders informed of fintech compliance activities.\nAssist in reviewing policies and procedures tailored to fintech operations.\nAssist in administering independent, state, and federal supervisory activity.\nServe as a liaison with Internal Audit and regulatory examiners, coordinate visit preparation, and prepare documentation for examinations and audits.\nAssist with reviewing compliance-related disclosures, customer communications, and marketing materials.\nResearch, analyze, and interpret complex regulations to respond to internal and external compliance inquiries.\nAssist with consumer complaint investigations, responses, and tracking.\nAssist with remediation of audit and regulatory findings.\nWork cross-functionally with the product team, technology providers, and operations to integrate compliance considerations into the product development lifecycle.\nHelp educate internal and external stakeholders on regulatory requirements, compliance processes, and best practices.\nContribute to a culture of compliance by supporting training programs and knowledge-sharing initiatives.\nStay informed about fintech and compliance technology developments, and advise on opportunities to adopt innovative compliance solutions.\nServe as a subject matter expert on bank and fintech trends and emerging risks.\nAssist with reviewing due diligence materials on vendors and partners to confirm they meet regulatory requirements and risk tolerances.\nParticipate in specialized department projects.\nPerform additional responsibilities as assigned by management or business needs.\nQualifications\nBachelors Degree required\nEight or more years of compliance experience, preferably within financial services, fintech, or a regulatory environment. \nExperience supporting regulatory compliance for fintech solutions, such as digital payments, lending, or embedded finance products.\nComprehensive understanding of U.S. laws and regulations applicable to financial institutions and fintechs, including federal and state privacy and consumer protection requirements.\nDemonstrated experience managing compliance in highly regulated sectors with dynamic operating models.\nStrong attention to detail, with strong analytical and problem-solving skills.\nExcellent verbal and written communication skills, including the ability to present findings to internal leadership and external regulators.\nStrong project management and organizational skills, with the ability to manage multiple priorities in a fast-paced environment.\nAbility to work on site at the Nashville, Tennessee office Monday through Friday.\nPreferred\nProfessional certification or designation such as Certified Regulatory Compliance Manager (“CRCM”), Certified Internal Auditor (“CIA”), Certified Information Systems Auditor (“CISA”), or a related credential preferred.\nExperience with Community Reinvestment Act (“CRA”) compliance preferred.\nExperience partnering with startups and other fast-paced, technology-driven organizations preferred.\nFamiliarity with compliance obligations related to emerging technology in financial services, such as artificial intelligence, big data, and automation preferred.\nEmployee must be able to perform essential functions of the position and, if requested, Thread Bank will make reasonable accommodations to enable employees with disabilities to perform the essential functions of their job, absent undue hardship, in accordance with the ADA. Thread Bank is an Equal Opportunity Employer. Thread Bank does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law.\nAll employment is decided on the basis of qualifications, merit, and business need. By submitting your application, you give Thread Bank permission to email, call, or text you using the contact details provided. We will only contact you with job-related information.","description_format":"text","description_chars":6236,"description_truncated":false,"requirements":{"experience_years_min":8,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":true},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Commercial & Retail Banks","Digital Banks & Neobanks"],"lifecycle":[{"event":"open","at":"2026-10-23T17:19:02Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":6,"expected_fill_days":30,"reasons":["conf:2","win:early"],"computed_at":"2026-10-30T05:48:23Z"},"pay":null,"html_url":"https://alion.io/job/thread-senior-compliance-analyst","json_url":"https://alion.io/job/thread-senior-compliance-analyst.json","meta":{"generated_at":"2026-10-31T04:54:35Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":6879,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-01T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1996879},"rest":"https://alion.io/mcp/rest/get_company?id=1996879"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fthread-senior-compliance-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fthread-senior-compliance-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fthread-senior-compliance-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/thread-senior-compliance-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fthread-senior-compliance-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3165697}},{"tool":"search_jobs","arguments":{"company":"thread.bank","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3165697},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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