Compliance Officer

ComplianceComplianceContractRemoteTeam 1,001-5,000Since 2009H1B No SponsorCompany SiteLinkedIn

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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