Remote Compliance Officer - REMOTE

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Remote Compliance Manager - REMOTE. In this role, you will be responsible for scaling the compliance function and ensuring that onboarding and monitoring workflows are designed to support growth. You will work directly with fintech and banking partners, as well as our clients, to create compliant processes that are efficient and effective.

This is a unique opportunity to build a compliance foundation from the ground up and influence how compliance operates in a growing organization.

• Execute and oversee the AML and BSA program
• 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

• 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

• 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

We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.

We appreciate your interest and wish you the best!

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. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time.