Job Description
Join our dynamic team at Global Financial Solutions Inc. as a Remote Compliance Officer in sunny Miami! We're seeking a detail-oriented professional to ensure regulatory adherence while enjoying the flexibility of remote work. This role offers competitive compensation, comprehensive benefits, and the opportunity to impact our growing fintech platform. 100% remote with occasional in-person team meetups in Miami.
Why You'll Love Working With Us:
- Cutting-edge compliance technology
- Professional development stipend
- Health & wellness program
- Flexible scheduling
Responsibilities
- Monitor regulatory changes (FINRA, SEC, AML) and implement compliance protocols
- Conduct risk assessments and internal audits for financial products
- Develop/maintain compliance documentation and training materials
- Investigate potential violations and recommend corrective actions
- Collaborate with legal, operations, and fraud prevention teams
- Prepare regulatory reports and respond to examiner inquiries
- Lead compliance initiatives for new market expansions
Qualifications
- Bachelor's degree in Finance, Law, or related field (Master's preferred)
- 5+ years compliance experience in financial services
- CAMS, CRCM, or CCEP certification required
- Advanced knowledge of AML/KYC regulations
- Proven experience with compliance management software (e.g., MetricStream)
- Exceptional analytical and problem-solving skills
- Strong written/verbal communication abilities
- Self-motivated with ability to work independently