Hiring for Compliance Analyst – Remote

Job Description

Hiring for Compliance Analyst – Remote

We are seeking a skilled and motivated Compliance Analyst to join a fast-growing fintech company. This fully remote role offers the unique opportunity to be part of a dynamic team focused on ensuring the company’s adherence to financial regulations across multiple jurisdictions.

As a Compliance Analyst, you will collaborate with cross-functional teams to develop and implement policies, conduct risk assessments, and help the organization stay ahead of the constantly evolving fintech and payment regulatory landscape.

 Responsibilities

• Monitor, analyze, and interpret regulatory requirements related to payment processing, AML, KYC, data privacy, and other relevant financial compliance areas.

• Develop, update, and implement compliance policies and procedures aligned with global regulatory standards.

• Conduct risk assessments to identify regulatory risks and recommend mitigation strategies.

• Support compliance training programs and assist teams across the organization in understanding and following compliance requirements.

• Liaise with regulatory bodies and ensure timely responses to audits, inquiries, and examinations.

• Prepare detailed compliance reports and documentation to support internal reviews and external audits.

• Stay updated on emerging regulations and industry best practices to proactively adapt compliance frameworks.

• Provide guidance on compliance issues to business stakeholders and assist in resolving compliance-related queries.

• Contribute to continuous improvement initiatives that enhance compliance effectiveness and operational efficiency.

Required Qualifications and Skills

• 3 to 5 years of experience in compliance within financial services, fintech, or a related industry.

• Strong knowledge of payment processing regulations, Anti-Money Laundering (AML), Know Your Customer (KYC), and data privacy laws.

• Proven ability to interpret complex regulatory requirements and translate them into practical business solutions.

• Excellent analytical, problem-solving, and communication skills.

• Bachelor’s degree in Finance, Law, Business Administration, or a related field.

• Self-motivated and comfortable working independently in a fully remote environment.

• Experience working with cross-functional teams and managing multiple priorities.

Why Join This Company?

• 100% remote work with a flexible and supportive work culture.

• Opportunity to contribute to a rapidly expanding fintech firm shaping the future of payments.

• Collaborative environment with professional growth and development opportunities.

• Competitive compensation and benefits package.