Banking Regulatory Compliance Officer

Alpheva; United States; Remote; USD 186,000 - 282,000; Full time

Benefits offered by this job

Remote work

Job summary

Alpheva is seeking an experienced Compliance Consultant to review complex banking compliance scenarios in a remote, project-based setting. You will assess AI-driven decisions, ensure proper distinction between policy, laws, and risk, and identify gaps in controls and due diligence.

The role emphasizes regulator-grade documentation and practical judgment expected by leaders in compliance. Projects vary in scope and hours; compensation is hourly.

Qualifications

• 8+ years in bank compliance, financial-crimes risk, regulatory affairs, or internal audit.
• Deep knowledge of BSA/AML, OFAC, KYC, consumer-compliance, or prudential-control frameworks.
• CAMS, CRCM, or comparable credential preferred.

Responsibilities

• Review complex banking-compliance scenarios involving BSA/AML, sanctions, consumer protection, controls, investigations, and regulatory escalation.
• Evaluate whether AI-generated decisions accurately distinguish policy requirements, legal obligations, risk appetite, and facts requiring further investigation.
• Identify weak control logic, incomplete customer due diligence, unsupported alert dispositions, and escalation paths that expose the institution.
• Explain corrections using defensible documentation standards and the practical judgment expected by regulators and senior compliance leaders.

Skills

Bank compliance

Regulatory affairs

Internal audit

Financial-crimes risk

Regulatory escalation

Education

CAMS/CRCM credential

Job description

Review complex banking-compliance scenarios involving BSA/AML, sanctions, consumer protection, controls, investigations, and regulatory escalation.

Evaluate whether AI-generated decisions accurately distinguish policy requirements, legal obligations, risk appetite, and facts requiring further investigation.

Identify weak control logic, incomplete customer due diligence, unsupported alert dispositions, and escalation paths that expose the institution.

Explain corrections using defensible documentation standards and the practical judgment expected by regulators and senior compliance leaders.

Remote, project-based contract work. Scope and hours depend on project matching; the listed hourly range applies to matched work.

Requirements

• 8+ years in bank compliance, financial-crimes risk, regulatory affairs, or internal audit
• Deep knowledge of BSA/AML, OFAC, KYC, consumer-compliance, or prudential-control frameworks
• CAMS, CRCM, or comparable credential preferred

Pay

$135–$205/hr

Alpheva is a new expert network (launched September 2026); payout methods are not published yet, so confirm your first payment before scaling up.