Compliance Analyst- Distributor Due Diligence in Austin, TX at Volt

Date Posted: 4/24/2021

Job Snapshot

  • Employee Type:
  • Location:
    Austin, TX
  • Duration:
    24 weeks
  • Date Posted:
  • Job ID:
  • Pay Rate
  • Contact Name
    Volt Branch
  • Phone

Job Description

Compliance Analyst needed in Austin, TX

Volt is seeking a Compliance Analyst for our client, a leading provider of electronic payment solutions, in Austin, TX. This is a temporary to staff role, with a great working environment and great benefits!

In this role, the Compliance Analyst – Distributor Due Diligence, will:

  • Conduct due diligence reviews for potential distributors and vendors
  • Review notifications of high-risk events
  • Resolve alert issues by working with multiple departments and partners
  • Conduct ongoing due diligence of existing partner/vendor portfolio
  • Facilitate internal and external audits
  • Communicate findings to stakeholders
  • Work with leadership on any ongoing projects for the Compliance Department


  • Bachelor’s Degree or equivalent experience
  • Strong technical proficiency with MS Office (Word, PowerPoint)
  • Prefer experience in the Financial/Banking Industry in risk management, compliance, or legal
  • Excellent writing skills, preferably with writing best practice documents and process manuals
  • Chosen candidate will need to successfully complete all prehire checks, including criminal background, drug screen, and credit checks

Pay: $22/hour

This is a temporary to staff role. If this looks like a great job for you, APPLY NOW, and follow up on your application by calling 512-338-4444.

Volt is an equal opportunity employer.