Job Description
Join our dynamic team as a Remote Compliance Officer in Miami, FL! We're seeking a detail-oriented professional to ensure regulatory adherence across our financial operations. Enjoy full remote flexibility while making a tangible impact in a fast-growing fintech environment. What you'll love: Competitive compensation, comprehensive benefits package, and career advancement opportunities in a forward-thinking company.
Responsibilities
- Develop, implement, and maintain compliance programs aligned with federal/state regulations (AML, BSA, OFAC)
- Conduct risk assessments and monitor transaction patterns for suspicious activity
- Prepare regulatory reports and liaise with auditors/financial institutions
- Train staff on compliance policies and regulatory updates
- Investigate and resolve compliance breaches with corrective action plans
- Stay current on evolving financial regulations (FinCEN, CFPB, SEC)
Qualifications
- Bachelor's degree in Finance, Law, or related field (MBA/CCEP preferred)
- 3+ years compliance experience in financial services/tech
- Deep knowledge of AML, KYC, and anti-fraud frameworks
- Strong analytical skills with proficiency in compliance software (e.g., ComplyAdvantage)
- Certified Regulatory Compliance Manager (CRCM) designation
- Exceptional written communication and documentation abilities
- Proven track record of working independently in remote settings