Top Remote Compliance Analyst Jobs

The Compliance Analyst II at Affirm will support compliance governance and oversight by reviewing consumer complaints, collaborating with teams to address compliance issues, and contributing to risk assessment and process improvements.

The Compliance Analyst reviews accounts for compliance with the Customer Identification Program, assesses potential negative news on clients, and documents findings effectively.

The Compliance Analyst will assist in compliance with internal policies, the Bank Secrecy Act, and anti-money laundering regulations, performing investigations, analysis, and training within a collaborative environment.

The Senior Information Security Compliance Analyst ensures compliance with security regulations and standards, conducts risk assessments, manages audits, and enhances compliance programs.

Design, build, and operate end-to-end data pipelines and curated compliance datasets powering transaction monitoring, KYC/EDD, and screening. Ensure data quality, lineage, and audit readiness; partner with Compliance and Engineering to improve detection signal quality, define metrics, and deliver repeatable reporting and measurement frameworks for control effectiveness.

Lead quality control and assurance for Compliance Operations, perform AML process reviews (KYC, transaction monitoring, screening), drive process improvements, partner with stakeholders and vendors, deliver quality reporting and scale the quality program.

Support development and implementation of mortgage compliance programs, maintain NMLS/licensing and regulatory filings, perform HMDA and fair lending analytics, assist with regulatory changes, exams, audits, QC audits and remediation, and provide subject-matter support for federal and state mortgage regulations.

Support and enhance the Compliance Management Program by reviewing products, marketing, and disclosures; conduct monitoring and testing; investigate consumer complaints; track regulatory changes; perform client due diligence; maintain compliance documentation; and partner cross-functionally to mitigate fintech regulatory risk (consumer protection, privacy, credit reporting).

The Technology Risk & Compliance Analyst ensures compliance and manages technology risks across the Retail Technology portfolio, integrating risk into delivery and supporting governance frameworks.

Support state authorization by tracking application statuses, preparing initial and renewal applications, maintaining tracking tools and compliance records, generating Argos/Tableau reports, reviewing student disclosures, conducting Apex form QC, monitoring student location data, responding to student inquiries, compiling documentation for audits/state reviews, and maintaining regulatory awareness while articulating the university's Christian mission.

As a Compliance Analyst, you'll ensure compliance with regulations, review changes for risk, recommend process improvements, and collaborate across departments for effective compliance management.

The Senior IT Risk and Compliance Analyst manages vendor risk, ensures compliance with regulations, documents controls, and supports risk mitigation efforts across IT teams.

The Lead Analyst, Product Compliance ensures compliance in product lifecycle, conducts risk assessments, collaborates with teams, and develops compliance processes for Circle's Payments product.

Own and scale the compliance management system: manage state licensing, lead audit readiness, maintain CMS (policies, training, risk assessments), conduct vendor risk assessments, review customer-facing materials for UDAAP compliance, support partner bank requests, monitor regulatory changes, and advise Product/Marketing/Operations on compliance matters.

Review retail advertising and marketing communications for compliance with firm policy, FINRA and SEC rules; document and retain records; explain required changes to submitters; research policy questions; maintain internal compliance materials; follow vendor workflows; assist team members and meet service-level timeframes.

The Sr. Compliance Reporting Analyst performs audits and compliance reporting, ensuring adherence to regulations while managing quality assurance and data analysis for process improvement.

The Staff Data Analyst will lead data strategy for Compliance, analyzing regulatory engagements, and driving effectiveness through actionable insights and collaboration across various teams.

The Data Privacy Compliance Analyst will support the development and implementation of data privacy programs, assist privacy operations, and ensure compliance with global privacy laws.

The Compliance Analyst supports CMMC compliance for DoD contractors, handling audits, documentation, and ongoing compliance activities within Microsoft 365 environments.

As a Senior Claims Compliance Analyst, manage compliance practices, monitor regulatory changes, develop controls, and provide training to ensure adherence to insurance regulations.

The Senior Compliance Analyst reviews retail communications for compliance with laws and firm policies, assists team members, and maintains compliance materials.

The Technical Compliance Analyst ensures products meet technical and regulatory standards, collaborates on compliance issues, and analyzes regulations.

The SCA and DBA Compliance Analyst ensures compliance with the Service Contract Act and Davis-Bacon Act, managing regulatory adherence, conducting audits, and collaborating with various departments to uphold organizational integrity.

The Insurance Compliance Analyst ensures adherence to regulatory standards and internal policies, conducts legal research, supports audits, and fosters a compliance culture across the organization.

Lead cybersecurity compliance for assigned DIB clients, managing assessments (NIST SP 800-171, CMMC, DFARS), developing SSPs and POA&Ms, guiding audit readiness, performing risk assessments and incident response planning, and maintaining client communications and training to ensure continuous compliance.