At Thread Bank, we offer you the best of both worlds – the dynamic innovation of a fintech company combined with the trust and stability of the banking industry. We take great pride in fostering a culture that embraces collaboration, personal growth, and work-life balance. Our workplace is family-friendly, recognizing the importance of maintaining a healthy equilibrium between personal and professional commitments.
benefits
Health & wellness
Financial & retirement
Time-off and leave
available positions
Join our team and seize the opportunity to make a profound impact and spearhead innovation in the banking industry.
Compliance Analyst
The Marketing Compliance Analyst is a direct report to the Director of Compliance Operations and will be responsible for the review, approval, and continuous monitoring of Thread Bank’s and its embedded banking partner’s marketing and advertising. This includes but is not limited to direct marketing, website(s), social media channels, email marketing, audio and video marketing, etc. The Marketing Compliance Analyst will also be responsible for the day-to-day management and oversight of the Bank’s marketing review platform(s) and technology.
BSA Analyst
Thread Bank maintains a strong culture of compliance, and this is a unique opportunity to continue to grow our risk-focused Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) program, which is critical to the success of both the institution and the compliance and risk management program. Ideal candidates will be those who are proactive, resourceful, and thrive in a fast-paced, creative, hands-on environment, and who truly enjoy building things from the ground up!
Fraud Analyst
Thread is seeking a knowledgeable and experienced Fraud Analyst to join our growing team at Thread Bank. Operating within our Fraud Operations team, this role is instrumental in identifying and investigating potential fraudulent activities, ensuring the security and integrity of our digital-first banking solutions. As a successful candidate, you will thrive in a fast-paced, growth-oriented environment while upholding regulatory standards.
Director of Compliance Operations
Are you a seasoned banking professional with a passion for regulatory compliance? Thread Bank is seeking a dynamic Director of Compliance Operations to join our innovative team. In this key role, you will be reporting directly to the Chief Compliance Officer, overseeing the compliance operations team, and managing Thread Bank’s Compliance Management System. Your responsibilities will include maintaining compliance with banking laws and regulations, assisting with audit and exam preparation, and serving as a compliance subject matter expert.
team values
teamwork
collaborative and unified efforts
honest
transparent and authentic communications
resourceful
innovative and resourceful solutions
ethical
committed to ethics and compliance
agile
adaptable and agile in a changing landscape
dependable
consistently delivering high value products and services
team testimonials
At Thread Bank, we believe in the power of cross-functional collaboration, where every team member’s unique perspective contributes to delivering exceptional results.