Job Description
Join our dynamic compliance team at Global Financial Solutions Inc., a leader in financial services innovation. We're seeking a detail-oriented Remote-Friendly Compliance Officer to ensure regulatory adherence across our Miami operations. This hybrid role offers flexible remote work while maintaining our commitment to Miami's vibrant financial ecosystem. Enjoy competitive benefits, professional growth opportunities, and the chance to shape compliance strategies in a forward-thinking organization.
Responsibilities
- Develop, implement, and monitor compliance programs aligned with federal/state regulations (SEC, FINRA, FFIEC)
- Conduct risk assessments and internal audits for AML/BSA, sanctions, and anti-fraud protocols
- Advise business units on regulatory changes and compliance best practices
- Prepare comprehensive compliance reports for senior leadership and regulatory bodies
- Lead training initiatives on compliance policies and procedures
- Manage regulatory examinations and inquiries with external agencies
- Collaborate with legal, risk, and audit teams to ensure cohesive compliance framework
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field (Master's preferred)
- 5+ years of compliance experience in financial services or fintech
- Strong knowledge of AML/BSA, sanctions, and anti-fraud regulations
- Professional certification (CRCM, CAMS, CCEP) highly desirable
- Exceptional analytical skills with attention to detail
- Proven ability to interpret complex regulatory requirements
- Experience with compliance software (e.g., ComplyAdvantage, NICE Actimize)
- Strong written/verbal communication skills for cross-functional collaboration