RRemoteville

How Remoteville checks and expires listings

FV Bank logoFV Bank

Compliance Specialist

Skills
Anti-Money LaunderingBankingCustomerFinancial ServicesIT EscalationLaunchesProgram Launch
Role

What the job involves

The main requirements, responsibilities and hiring steps.

Requirements

  • Experience supporting card issuance payments processing or BIN Sponsorship programs
  • Working knowledge of banking and payments compliance requirements
  • Familiarity with AML/BSA OFAC UDAAP/UDAP Reg E and related consumer compliance obligations
  • Experience reviewing customer-facing marketing materials and disclosures
  • Strong organizational communication and issue-management skills
  • Ability to operate effectively in a fast-paced launch environment

Nice to have

  • Cross-functional collaborator
  • Detail oriented
  • Fast-paced environment

Day to day

  • Support the launch readiness of BIN sponsorship and card programs in a fast-paced fintech environment.
  • Conduct compliance risk assessments for prospective partners and onboarding materials, identifying AML BSA OFAC sanctions and consumer compliance concerns.
  • Review marketing content disclosures customer communications and operational workflows to ensure regulatory alignment and escalate issues before launch.