Top Remote Compliance Analyst Jobs

Perform IP geolocation investigations to detect location-circumvention and restricted-location risks; document findings in the case management system; escalate high-risk cases; support remediation, control reviews, and governance improvements; collaborate with Operations, Product, and Business stakeholders to enhance geofencing controls.

Lead a Data Analyst team to analyze PB-scale transactional and customer data, build algorithmic systems and visualizations, implement ML/LLM solutions for compliance use cases, support business stakeholders with data requests, and translate findings into actionable recommendations.

The Compliance & Risk Technology Expert conducts research and analysis in compliance risk technologies, providing actionable insights and advice to clients and assisting in innovation within Gartner's Assurance Practice.

Own KYB/AML and wallet screening infrastructure, lead compliance policy reviews, onboard and monitor counterparties, maintain compliance records, and coordinate with product and engineering. Support loan portfolio covenant monitoring, manage borrower reporting and service provider SLAs, and build tracking tools and dashboards for ongoing monitoring.

The role involves managing cybersecurity compliance, coordinating audits, and supporting product certification while fostering customer relationships.