COMPLIANCE SUPPORT

Black Financial Consult; United States; Remote; USD 45,000 - 75,000; Full time

Job summary

Black Financial Consult is seeking a Compliance Support Associate for a remote position to help uphold regulatory standards, maintain documentation, support audits, and track compliance activities across financial systems.

This role suits early-career professionals interested in compliance, regulatory affairs, and risk management, offering structured processes, clear expectations, and opportunities to collaborate with Analysts and Risk teams.

Qualifications

• 3–5 years of experience in compliance, risk, or related areas.
• Strong attention to detail and organization.
• Good written and verbal communication skills.
• Basic understanding of compliance, risk, or regulatory concepts.
• Ability to work in a structured, fast-paced environment.

Responsibilities

• Support day-to-day compliance operations and documentation management.
• Monitor adherence to internal policies and regulatory requirements.
• Maintain compliance records, logs, and reporting docs.
• Assist audits and regulatory reviews preparation.
• Track compliance tasks, deadlines, and follow-ups.
• Research regulatory updates and industry standards (basic).
• Assist AML/KYC documentation review under supervision.
• Collaborate with Compliance Analysts and Risk teams.
• Prepare compliance reports and summaries.

Skills

Attention to detail

Organizational skills

Written and verbal communication

Structured, fast-paced work

Fast learner

Education

Bachelor's degree or related field

Tools

Excel/Google Sheets

Job description

This is a remote position. The Compliance Support Associate will assist the compliance team in maintaining regulatory standards, preparing documentation, supporting audits, and tracking compliance activities. This role is ideal for early-career professionals interested in compliance, regulatory affairs, and financial systems governance.

Key Responsibilities

• Support day-to-day compliance operations and documentation management.
• Assist in monitoring adherence to internal policies and regulatory requirements.
• Help maintain compliance records, logs, and reporting documentation.
• Support preparation for audits and regulatory reviews.
• Assist in tracking compliance tasks, deadlines, and follow-ups.
• Conduct basic research on regulatory updates and industry standards.
• Support AML/KYC documentation review processes (under supervision).
• Collaborate with Compliance Analysts and Risk teams on assigned tasks.
• Assist in preparing compliance reports and summaries.

Required Qualifications

• 3-5 years of experience (internships, academic projects, or exposure to compliance/risk functions included).
• Strong attention to detail and organizational skills.
• Good written and verbal communication skills.
• Basic understanding of compliance, risk, or regulatory concepts.
• Ability to work in a structured and fast-paced environment.

Technical & Functional Skills

• Documentation and record-keeping
• Basic understanding of compliance and regulatory principles
• Microsoft Excel / Google Sheets for tracking and reporting
• Familiarity with AML/KYC concepts (intro level)
• Task tracking and workflow tools Originally posted on Himalayas