Remote Compliance Officer

Overview

The Remote Compliance Officer role is posted by Jobgether on behalf of a partner company. In this role, you will scale the compliance function and ensure that onboarding and monitoring workflows are designed to support growth. You will work with fintech and banking partners as well as clients to create efficient and effective compliant processes. This position offers a unique opportunity to build a compliance foundation from the ground up.

Accountabilities

• Execute and oversee AML and BSA programs.
• Manage KYC and KYB workflows and exceptions.
• Conduct ongoing monitoring, reviews, and escalations.
• Coordinate with banking and fintech partners on compliance requirements.
• Facilitate client communication regarding compliance questions and reviews.
• Draft policies, documentation, and implement internal controls.
• Support audits, exams, and partner reviews as needed.
• Design processes balancing regulatory requirements with customer experience.

Requirements

• 3 to 7 years of experience in fintech, payments, banking, or financial services compliance.
• Proven experience managing or operating within an AML and BSA program.
• Hands-on KYC and KYB experience, ideally with Alloy or similar tools.
• Ability to act as a named AML/BSA Officer where required.
• Strong judgment and capability to operate in ambiguous environments.
• Effective communication skills with clients and partners.
• Focus on creating pragmatic, scalable solutions.

Benefits

• Meaningful ownership over compliance functions.
• Direct exposure to partners and regulators.
• Clear path to senior compliance leadership.
• Opportunity to influence product, operations, and customer experience.
• Supportive of learning and development.

Why Apply Through Jobgether?

Jobgether uses an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly. The system shortlists top candidates for the hiring company, where final decisions and next steps are managed internally.

Data Privacy Notice

By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer, based on legitimate interest and pre-contractual measures under applicable data protection laws including GDPR.

Key skills/competency

• Compliance
• AML
• BSA
• KYC
• KYB
• Fintech
• Banking
• Risk Management
• Internal Controls
• Audit