← All roles

Compliance Analyst

Thatch· Compliance
Apply on company site
Remote$65k - $77kFull-timePosted 1w ago

About the role

Compliance-focused role supporting Thatch's regulatory program across insurance, financial services, employee benefits, and IRS requirements. Responsible for reviewing marketing and advertising for regulatory compliance, executing monitoring and testing procedures, second-line review of onboarding and transaction monitoring, and maintaining documentation and partnerships with internal teams.

Responsibilities

  • Review marketing copy and customer-facing materials against policy, rules, and requirements. Maintain the advertising files and approval records those rules require
  • Support monitoring and testing procedures: pull samples, gather evidence, document results, and track identified issues through remediation
  • Work second-line review of customer onboarding (KYB/C) and transaction monitoring escalations, complete enhanced due diligence (EDD) requests, document dispositions, and escalate cases that warrant review by senior team members or financial partners
  • Maintain compliance recordkeeping, policy and procedure documentation, and the evidence needed to support audits, examinations, and partner diligence
  • Partner with teams around Thatch including Marketing, Product, Operations, and Financial Partnerships to answer routine compliance questions and route the harder ones to the right person
  • Support employee compliance training delivery and completion tracking

Qualifications

  • Bachelor's degree with 3+ years of experience in compliance, regulatory operations, risk, audit, or a closely related function
  • Exposure to at least one regulated environment — insurance, banking or payments, securities, healthcare, or benefits
  • Strong writing skills and precision with detail; ability to document work clearly for future reference
  • Highly organized with demonstrated ability to manage recurring workflows and deadlines
  • Curiosity about overlapping regulatory regimes and judgment to ask questions when needed
  • Good sense of humor (acceptable in compliance)

Skills

Required:Regulatory complianceDocumentation and recordkeeping
Nice to have:KYB/C and AML familiarity
Last updated Oct 15, 2026. Interested? Apply on the company site.

About Thatch

Health benefits from the future

Thatch is an all-in-one platform that makes it easy to offer the most personalized healthcare experience to your employees using an ICHRA.

healthcarebenefitsplatform
Company profileWebsite

More open roles at Thatch