Compliance Specialist

🔥 13 hours ago

🇺🇸 United States – Remote

💵 $72k - $90k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

👻 Ghost score 0%

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Alkami Technology

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2009

💼 Consulting

📣 Marketing

🏦 Banking

💰 $300M Post-IPO Debt - Alkami Technology on 2025-03

Consulting • Marketing • Banking

Alkami Technology is a digital banking software company that provides a cloud-based Digital Sales & Service Platform for banks and credit unions. Its platform combines onboarding and account opening (via MANTL), digital banking, and data & marketing solutions to enable anticipatory, data-driven customer experiences, faster account origination, fraud protection, payment reporting, and personalized marketing. Alkami serves financial institutions (retail and business customers) and offers integrations, developer tools, and implementation support to drive deposit growth, reduce churn, and improve operational efficiency.

📋 Description

• Support recurring compliance monitoring activities by gathering source materials, organizing updates, maintaining trackers, and preparing control-validation evidence • Document regulatory developments, business impacts, action items, and validation evidence using approved templates and guidance • Assist with regulatory, SOC, PCI, and other audit preparation by coordinating evidence collection, organizing documentation, and tracking open requests • Maintain policies, procedures, controls, and related compliance records in approved GRC platforms and document repositories • Support periodic control-validation activities by collecting evidence, documenting results, and escalating identified gaps • Build product knowledge across Alkami solutions and connect product capabilities to compliance requirements • Triage routine internal and client requests related to compliance, risk, governance, information security, privacy, resilience, and third-party oversight • Draft initial compliance responses and status updates • Support incident-related compliance activities by organizing facts, requests, documentation, decisions, and follow-up actions • Monitor assigned compliance tasks and remediation items, maintain due dates, follow up with stakeholders, and escalate delays • Support evidence related to access management, logging, monitoring, cloud-hosted environments, and other technology-control areas • Use AI-enabled tools appropriately by following governance requirements, validating outputs, and protecting confidential or regulated information

🎯 Requirements

• 2 years plus of experience in compliance, audit, regulatory interpretation and support, policy governance, financial services, fintech, information security, or a related field • Bachelor’s degree in business, finance, legal studies, information systems, risk management, or a related field, and equivalent practical experience • Ability to organize documentation, maintain accurate records, and support repeatable compliance processes with consistency • Working knowledge of compliance, audit, policy governance, or control-validation practices • Clear written and verbal communication skills for preparing documentation and coordinating with stakeholders • Strong attention to detail and ability to identify missing, inconsistent, or incomplete information • Ability to exercise judgment within established procedures and escalate questions or risks appropriately • Proficiency with productivity, collaboration, and structured tracking tools • Ability to manage multiple assignments, deadlines, and follow-up actions in a regulated environment • Prior experience in interpretation and application of consumer protection laws, including privacy • Familiarity with banking, fintech, SaaS, or regulated technology environments • Exposure to GRC tools, audit-management platforms, or structured workflow systems • Knowledge of SOC, PCI DSS, or comparable compliance and control frameworks • Exposure to information-security concepts such as IAM, logging, monitoring, AWS, or Google Cloud • Familiarity with accessibility requirements or AI governance compliance practices • J.D. or degree in legal studies preferred • Candidates must be eligible to work in the US for full-time employment

🏖️ Benefits

• Remote-first environment • Unlimited paid time off • 401(k) with employer match • Diverse and inclusive environment • FUN culture

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