Top Remote Compliance Analyst Jobs

As a Financial Crime Compliance Analyst, you will conduct AML due diligence, propose risk ratings, escalate high-risk factors, and help draft compliance policies.

The Senior Compliance Analyst manages compliance initiatives, develops programs for various frameworks, conducts audits, and collaborates with IT and security teams to ensure alignment with regulations.

The Compliance Analyst will ensure compliance with CFTC regulations, handle inquiries, conduct investigations, and monitor for rule violations in a fast-paced environment.

As a Compliance Analyst, you will execute compliance control testing in mortgage origination to ensure adherence to regulations while collaborating with Compliance and Legal teams.

The Compliance Lead Analyst conducts Transaction Monitoring investigations, optimizes compliance processes, collaborates with cross-functional teams, and ensures adherence to regulatory requirements while promoting continuous improvement in operations.

The Compliance & Fraud Analyst will handle fraud investigations, manage regulatory complaints, analyze trends, and develop compliance controls to mitigate risks.