Compliance Officer

About AiPrise Inc.:

AiPrise Inc. is a global compliance platform specializing in KYC (Know Your Customer) and KYB (Know Your Business) services for businesses worldwide. We offer advanced document fraud checks, comprehensive compliance expertise, scalable solutions, a user-friendly platform, strong data security and privacy, and flexible integration capabilities. Our combination of advanced fraud detection, strong compliance capabilities, scalability, and user-friendly design makes us a leader in the KYC/KYB market.

Role Overview:

We are seeking a meticulous and detail-oriented Compliance Officer to join our remote team. The ideal candidate will have a strong background in compliance, excellent analytical skills, and the ability to thrive in a fast-paced environment. As a Compliance Officer, you will play a critical role in ensuring that AiPrise and our clients meet all regulatory requirements and maintain the highest standards of compliance, both in the US and globally.

Key Responsibilities:

• Monitor and review compliance with regulatory requirements and internal policies.
• Conduct regular audits and assessments to identify potential compliance risks.
• Develop and implement compliance policies, procedures, and controls.
• Stay current with changes in regulations and industry standards.
• Provide guidance and support to internal teams and clients on compliance-related issues.
• Prepare and present compliance reports to management.
• Collaborate with various departments to ensure compliance across all areas of the business.
• Handle compliance-related inquiries and investigations.
• Assist in training and educating employees on compliance matters.

Qualifications:

• Bachelor's degree in Finance, Law, Business, or a related field.
• Minimum of 2 years of experience in a compliance role, preferably in the KYC/KYB domain.
• Strong knowledge of regulatory requirements and industry standards.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong attention to detail and ability to manage multiple tasks simultaneously.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a remote team.
• Proficiency in compliance software and tools is a plus.
• Relevant certifications (e.g., CAMS, CRCM) are desirable but not required.