Remote Senior Compliance Leader

Placements24; Redmond (WA); Hybrid; USD 120,000 - 180,000; Full time

Benefits offered by this job

Fully remote work

Health, dental, vision insurance

Paid time off

Job summary

Placements24 is seeking a seasoned Senior Compliance Officer to join their fully remote team. You will design, implement, and maintain comprehensive compliance programs for a regulated financial services business, ensuring alignment with AML, KYC, and consumer protection rules while translating complex regulations into practical policies.

The role demands a proactive, detail‑oriented professional with at least six years in financial services compliance, strong analytical and communication

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• CAMS or CRCM certifications preferred.
• Minimum 6 years in compliance, legal, or regulatory roles in financial services.
• Solid knowledge of AML, KYC, and consumer protection regulations.
• Experience developing and implementing compliance programs.
• Strong analytical, problem-solving, and communication skills.
• Ability to work independently in a remote setting.

Responsibilities

• Develop, implement, and manage the company's compliance program, including policies, procedures, and training.
• Conduct internal audits and risk assessments to identify gaps.
• Investigate breaches, advise on corrective actions, ensure timely resolution.
• Stay current with applicable laws and best practices in financial services.
• Serve as main contact for regulatory bodies, managing inquiries and examinations.
• Provide guidance and training to employees on compliance matters.

Skills

Regulatory knowledge

Analytical thinking

Communication

Independent work

Education

Bachelor's degree in Law, Finance, Business Administration, or related field

Advanced degree or professional certification (e.g., CAMS, CRCM)

Job description

Placements24 is seeking a seasoned Senior Compliance Officer to join their fully remote team. You will design, implement, and maintain comprehensive compliance programs for a regulated financial services business, ensuring alignment with AML, KYC, and consumer protection rules while translating complex regulations into practical policies.

The role demands a proactive, detail‑oriented professional with at least six years in financial services compliance, strong analytical and communication