Compliance Associate
$96,000–$125,000 base
Above the May 2024 U.S. median of $78,420 and the average of $84,980 for compliance officers, from Bureau of Labor Statistics wage data.
Summary
You review identity documents and the notes that go with them. When a photo, date of birth, or address does not line up, you flag the file and write the reason in a way another person can audit later. You also keep the checklist for what a complete review looks like.
Requirements
- Two years in compliance, KYC, fraud review, or financial operations
- Experience comparing identity documents to application details
- Writing that another reviewer can follow without a meeting
- Comfort holding a file until a required check is actually done
- Able to work remotely from the United States
Advantages
- Salary $96,000–$125,000 base, above the U.S. median and average for compliance officers.
- Equipment A company laptop, a second monitor, a headset, and a $500 home-office stipend.
- Holiday 20 days of paid vacation plus 11 paid company holidays each year.
- 401(k) A dollar-for-dollar match on the first 4% of pay, starting after 90 days.
- Health cover Medical, dental, and vision for you, with the option to add dependents.
- Training An annual budget for a compliance course or certification exam.