Compliance Specialist (100% Remote)

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Posted yesterday  •  50+ applicants
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Compliance Specialist (100% Remote)

Our Client - Internet company

  • Remote
$40.00 - $50.00/hour
Exact compensation may vary based on skills, experience, and location.
40 hrs/wk
Contract (w2)
Remote work yes (100%)
Travel not required
Start date
December 2, 2025
End date
January 2, 2027
Superpower
Technology, Finance, Legal
Capabilities
Business Intelligence
Compliance
Regulatory
Preferred skills
Financial Services
Process Improvement
Know Your Customer
SQL (Programming Language)
Python (Programming Language)
Standard Operating Procedure
Financial Technology (FinTech)
Business Writing
Anti Money Laundering
Data Analysis
Dashboard
Problem Solving
Accounting
Microsoft Excel
Microsoft PowerPoint
Preferred industry experience
Internet
Experience level
5 - 8 years of experience

Job description

Our Customer’s mission is to give people the power to build community and bring the world closer together. Through their family of apps and services, they are building a different kind of company that connects billions of people around the world, gives them ways to share what matters most to them, and helps bring people closer together.


We are seeking a Compliance Specialist on a contract basis to help support our customer’s business needs. This role is 100% remote.



Responsibilities:

  • Conduct data analysis using SQL and Python on metrics such as average handle time (AHT), product usage, escalation rates, pass rates, completion rates, and other KYC indicators.
  • Build dashboards and queries to track and visualize program effectiveness.
  • Identify process improvement opportunities using findings from data analyses and reporting tools.
  • Support key KYC program responsibilities, including process mapping, documentation, quality initiatives, and issue resolution.
  • Assist in maintaining compliance by delivering updates to regulatory artifacts, Standard Operating Procedures, and training materials.


Skills and Qualifications:

  • Ability to understand and interpret complex regulatory legislation.
  • Ability to work both independently and collaboratively within a team.
  • Strong proficiency in Microsoft Excel, Word, PowerPoint, and Visio.
  • Strong analytical and problem-solving skills.
  • Excellent business writing skills for documentation and regulatory updates.
  • Bachelor's degree in business, accounting, legal, or a related field.


Preferred:

  • Experience in Know Your Customer (KYC), Anti-Money Laundering (AML), or related compliance functions.
  • Familiarity with financial services regulatory requirements.
  • Experience supporting compliance programs within technology, fintech, or regulated environments.



We offer a competitive salary range for this position. Most candidates who join our team are hired at the median of this range, ensuring fair and equitable compensation based on experience and qualifications.


Contractor benefits are available through our 3rd Party Employer of Record (Available upon completion of waiting period for eligible engagements)

* Health Benefits: Medical, Dental, Vision, 401k, FSA.

* Accrued PTO: Up to 15 days per 12 months on assignment


An Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.

All applicants applying for U.S. job openings must be legally authorized to work in the United States and are required to have U.S. residency at the time of application.

If you are a person with a disability needing assistance with the application, or at any point in the hiring process, please contact us at support@themomproject.com.