Compliance Officer
Location
United States
Posted
52 days ago
Salary
Not specified
Bachelor Degree5 yrs expEnglish
Job Description
• Monitor, interpret, and implement applicable global regulations, ensuring company-wide compliance.
• Develop, maintain, and enforce compliance policies, procedures, and internal controls.
• Conduct regular compliance risk assessments, identify gaps, and implement mitigation strategies.
• Provide compliance guidance to internal teams on new initiatives, product changes, and partnerships.
• Act as a key point of contact for regulators, auditors, and external advisors as needed.
• Design and deliver compliance training to ensure employees understand their obligations.
• Oversee the handling, investigation, and reporting of compliance incidents, breaches, or regulatory concerns.
Job Requirements
- 5+ years of experience in compliance, regulatory, legal, or risk roles within fintech, crypto, financial services, payments, or a related regulated industry
- Strong knowledge of AML/CTF, KYC, sanctions, and regulatory compliance frameworks
- Experience working with multi-jurisdictional regulations and remote, globally distributed teams
- Ability to translate complex regulatory requirements into practical, business-friendly guidance
- Excellent written and verbal communication skills in English.
Benefits
- Competitive compensation
- Professional development opportunities
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