Remote Senior Compliance Leader - FinTech

Placements24; Houston (TX); A distancia; USD 140.000 - 190.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Remote work stipend

Comprehensive health, dental, and/or 


Retirement plan contributions

Generous paid time off

Professional development & certs

Stock options (potential)

Descripción de la vacante

Placements24 is seeking a Senior Compliance Officer for a fully remote role supporting a rapidly expanding international fintech client. You will develop, implement and monitor comprehensive compliance programs across multiple jurisdictions, ensuring adherence to AML, KYC, GDPR, and other financial regulations.

The ideal candidate has 7+ years in compliance, strong analytical skills, and proven ability to lead cross‑functional teams across time zones while operating in a remote environment.

Formación

• Bachelor's degree in Law, Finance, or related field.
• Master's degree or CAMS/CRCM preferred.
• 7+ years in compliance, risk management in financial services/fintech.
• Strong knowledge of AML, KYC, GDPR, CCPA.
• Experience building and monitoring compliance programs.
• Excellent communication and cross‑functional collaboration.
• Ability to lead in remote, multi-time-zone environments.

Responsabilidades

• Develop and maintain robust compliance policies and procedures.
• Monitor regulatory changes and assess impact on operations.
• Conduct internal audits and risk assessments.
• Investigate incidents and plan remediation.
• Provide guidance on AML and KYC procedures.
• Manage relationships with regulators and examinations.
• Oversee development and execution of compliance programs.
• Prepare regular reports for senior management and board.
• Stay aligned with industry best practices and trends.
• Foster a strong compliance culture across the organization.

Conocimientos

AML/KYC Expertise

Regulatory Compliance

Risk Management

Policy Development

Audit & Investigation

Remote Collaboration

Educación

Bachelor's degree in Law/Finance

Master's degree or CAMS/CRCM

Herramientas

GRC software

Descripción del empleo

Placements24 is seeking a Senior Compliance Officer for a fully remote role supporting a rapidly expanding international fintech client. You will develop, implement and monitor comprehensive compliance programs across multiple jurisdictions, ensuring adherence to AML, KYC, GDPR, and other financial regulations.

The ideal candidate has 7+ years in compliance, strong analytical skills, and proven ability to lead cross‑functional teams across time zones while operating in a remote environment.