Remote Compliance Officer - Financial Crimes

Our client, a rapidly growing fintech company, is seeking an experienced and dedicated Remote Compliance Officer specializing in Financial Crimes to join their virtual legal and compliance team. This is a fully remote position, offering the flexibility to work from any location while playing a crucial role in safeguarding the company against financial crime risks. You will be responsible for developing, implementing, and managing the company's anti-money laundering (AML), know your customer (KYC), and counter-terrorist financing (CTF) programs.

We are looking for a proactive individual with a strong understanding of regulatory requirements and a keen eye for detail, who can operate effectively in a distributed, remote-first organization. Your expertise will be vital in ensuring the integrity and compliance of our financial operations globally.

• Develop, implement, and maintain robust AML, KYC, and CTF policies and procedures.
• Conduct risk assessments to identify and mitigate potential financial crime vulnerabilities.
• Oversee the transaction monitoring system and investigate suspicious activity alerts.
• Manage customer due diligence processes and enhance KYC/CDD procedures.
• Prepare and file Suspicious Activity Reports (SARs) with relevant authorities.
• Conduct internal audits and compliance testing to ensure adherence to regulations.
• Provide training and guidance to staff on financial crime compliance matters.
• Stay current with evolving AML/KYC/CTF regulations and industry best practices.
• Liaise with regulatory bodies and law enforcement agencies as needed.
• Manage third-party risk assessments related to financial crime.

• Bachelor's degree in Law, Finance, Criminology, or a related field.
• Minimum of 5 years of experience in financial crime compliance, AML, KYC, or fraud prevention.
• In-depth knowledge of international AML/KYC/CTF regulations and guidelines.
• Experience with transaction monitoring systems and case management tools.
• Proven ability to conduct risk assessments and develop effective mitigation strategies.
• Strong analytical and investigative skills, with meticulous attention to detail.
• Excellent written and verbal communication skills, with the ability to draft clear policies and reports.
• CAMS, ICA, or other relevant professional certifications are highly desirable.
• Ability to work autonomously and manage multiple priorities in a remote setting.
• Demonstrated understanding of the fintech industry and its compliance challenges.

• Competitive salary and performance-based bonuses.
• Stock options and equity grants.
• Comprehensive health, dental, and vision insurance.
• Generous paid time off and flexible working hours.
• Home office setup budget and remote work support.
• Opportunities for professional development and advanced certifications.
• A challenging and impactful role in a fast-growing, innovative company.