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Regulatory Compliance Specialist Financial Crime

Fintech Compliance Lead — AML​/KYC & Internal Controls

Job in Portsmouth, Virginia, 23703, USA
Listing for: VirtualVocations
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading virtual job platform is seeking a Compliance Officer to manage its compliance program and ensure adherence to laws and regulations. This role involves overseeing the development and monitoring of compliance programs across trading evaluation platforms, acting as the primary compliance resource for AML/KYC, and conducting internal audits. The ideal candidate will possess a Bachelor's degree and have 5-9+ years of compliance experience in a fintech or regulated environment.

Strong knowledge of AML/KYC requirements and relevant regulations is essential.
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