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Compliance officer Jobs (Remote work)

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Deputy Chief Compliance and AML Officer
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Seeking a Deputy Chief Compliance & AML Officer for a fully remote role based in the Bay Area. Lead broker-dealer compliance and BSA/AML programs for a high-growth fintech, requiring 8+ years' experience and active FINRA Series 7, 24, and 63. This key position offers comprehensive benefits and th...
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United States , Bay Area
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135800.00 - 245400.00 USD / Year
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Block
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Until further notice
Skills Coach - Regulatory Compliance Officer
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Join Babington as a Skills Coach in Regulatory Compliance. Use your expertise to mentor learners in Derby, delivering high-quality coaching for apprenticeship standards and End-Point Assessment. This role combines compliance knowledge with teaching, offering benefits like private healthcare and f...
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United Kingdom , Derby
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43000.00 GBP / Year
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Paragon Skills
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Compliance officer
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Join Legal Eye as a Compliance Officer, supporting UK conveyancing firms with regulatory adherence. You will conduct AML audits, compliance reviews, and provide expert guidance on SRA & CLC standards. This role requires 3+ years' legal compliance experience and offers a chance to shape risk-manag...
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United Kingdom
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42000.00 - 46000.00 GBP / Year
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PEXA UK
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Junior Compliance Officer / Anti-Fraud Analyst
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Launch your fintech career as a Junior Compliance & Anti-Fraud Analyst. Join a global payment platform scaling in high-risk B2B sectors like iGaming. Analyze transactions, investigate alerts, and combat fraud with full training and mentorship. This remote role in Europe/Ukraine offers a clear pat...
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Europe, Ukraine
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Not provided
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OnHires
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Middle Legal & Compliance Officer
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Join a high-growth global payment platform as a Middle Legal & Compliance Officer. You will support multi-jurisdictional licensing, banking relationships, and regulatory compliance in high-risk fintech sectors like iGaming and Crypto. This role offers a clear path to senior strategy positions wit...
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OnHires
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Legal & Compliance Officer
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Join a high-growth global payment platform as a Legal & Compliance Officer. You will support multi-jurisdictional licensing, banking relationships, and regulatory compliance in high-risk fintech sectors like iGaming and Crypto. This role offers a clear path to senior strategy positions with compe...
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OnHires
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Compliance Officer (BSA / AML Compliance)
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Elevate seeks an experienced Compliance Officer to serve as BSA Officer, leading our AML/OFAC program. You will oversee a team, manage risk assessments, and ensure regulatory excellence with fintech and traditional banking partners. This pivotal role requires 5+ years of BSA/AML expertise and str...
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United States
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100000.00 - 150000.00 USD / Year
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Elevate Pay
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Explore a world of opportunity in Compliance Officer jobs, a critical and growing field at the heart of modern business integrity. A Compliance Officer acts as an organization's ethical compass and regulatory shield, ensuring that all business activities adhere to the complex web of laws, industry regulations, and internal policies. This role is fundamental across numerous sectors, including finance, healthcare, technology, and manufacturing, making it a versatile and in-demand career path for detail-oriented professionals. Professionals in these jobs are primarily responsible for safeguarding their organization from legal penalties, financial loss, and reputational damage. Their day-to-day activities are diverse and vital. A core function involves the continuous monitoring of the regulatory landscape to stay abreast of new and amended laws. They then interpret these complex requirements and translate them into actionable business practices. This includes developing, implementing, and regularly updating robust internal compliance frameworks, policies, and procedures. Furthermore, Compliance Officers conduct regular internal audits and risk assessments to identify potential areas of vulnerability, proactively addressing gaps before they become significant issues. They are also typically tasked with leading efforts to prevent financial crime, such as money laundering and fraud. Beyond systems and processes, a significant part of the role focuses on people and culture. Compliance Officers design and deliver training programs to ensure all employees understand their regulatory obligations, thereby fostering a strong culture of ethics and compliance throughout the company. They serve as the key point of contact for regulatory bodies, managing examinations and responding to inquiries. Reporting on compliance status, emerging risks, and the effectiveness of the compliance program to senior management and the board of directors is another critical responsibility, influencing high-level strategic decisions. To succeed in Compliance Officer jobs, candidates typically need a strong educational background, often a bachelor's degree in law, finance, business administration, or a related field. Relevant professional certifications are highly valued and sometimes essential. Key skills include an analytical mindset for dissecting complex regulations, impeccable attention to detail, and superior communication abilities to explain technical requirements clearly to non-specialists. Unwavering integrity, sound judgment, and the diplomatic fortitude to enforce rules are paramount character traits. As you search for Compliance Officer jobs, you'll find that employers seek proactive individuals who are not just enforcers, but strategic partners in building a reputable and sustainable business. This career offers the unique satisfaction of being a guardian of corporate governance, making it a profoundly impactful profession.

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