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Compliance Analyst

Draper, UT

Progressive Leasing is looking for a Compliance Analyst.  As a Compliance Analyst, you will be researching, analyzing and forecasting company compliance needs and consulting with local and executive management on the company's needs and any areas of concern.

What you’ll do:

  • Assist the Compliance and Legal teams with research projects and written assignments
  • Monitor emerging industry trends as well as changes in the legal and regulatory landscape, particulaarly with respect to BSA-AML Compliance
  • Identify and respond to regulatory, operational business, legal and reputational risks facing the organization
  • Assist with reports, assessments and filings as needed
  • Assist with regulatory inquiries and exams
  • Assist with the roll-out and training of new compliance initiatives
  • Assist with the Compliance Testing team be performing tests, gathering and reporting data

You are:

  • Proficiency in using online legal research tools (preferably Westlaw)
  • Strong written and verbal communications skills
  • Experience in regulatory compliance of the legal field is preferred
  • Basic understanding of the legal, regulatory and political landscape as it relates to state laws, FCRA, TCPA, Dodd-Frank, Sarbanes Oxley, FDCPA, BSA-AML, fair lending and institutions such as the CFPB and FTC
  • Experience with anti-money laundering Compliance (BSA-AML) is a plus
  • Familiarity with the state-by-state lease/Rent-to-Own (RTO) statutory regime
  • Experience in testing or audit, or working knowledge of statistical sampling a plus
  • Prior working experience for a regulatory agency is not required, but considered a strong plus
  • Ability to work in a team environment and a manifestation or strong support for the business goals of the organization

Compensation, Perks & Benefits:

We know that talented people are attracted to companies with long term success, an amazing culture, competitive pay, comprehensive benefits and outstanding career advancement opportunities. If hired, you can expect

  • Competitive Compensation with Monthly Bonus Potential
  • Full Health Benefits - Medical/Dental/Vision
  • 401K, Paid Time Off and Tuition Reimbursement
  • Full Service Gym, Game and Lounge Area, Basketball Court
  • Free Healthy Snacks and Refreshments
  • Subsidized Public Transit
  • Fun and Relaxed Work Environment

WHO IS PROGRESSIVE LEASING?  

Founded in 1999, Progressive Leasing, a wholly-owned subsidiary of Aaron’s Inc. [NYSE: AAN], is a steadily growing company, already surpassing $1B in revenue. Our scalable customer payment software products provides lease-purchase technology solutions through 22,500+ retail locations in 46 states.

Progressive Leasing does not discriminate in any aspect of employment on the basis of race, color, religion, national origin, ancestry, gender, sexual orientation, gender identity and/or expression, age, veteran status, disability, or any other characteristic protected by federal, state, or local employment discrimination laws where Progressive Leasing does business. All new hires must pass a pre-employment criminal background check and drug test