Compliance Operations Coordinator

Job Summary

A company is looking for a Compliance Operations Coordinator.

Key Responsibilities

• Manage the intake, processing, and submission of compliance requests to banking partners with speed and accuracy
• Ensure client documents are collected, verified, and delivered to banks promptly
• Liaise with clients to gather information, provide updates, and support them throughout the compliance process

Required Qualifications

• 2-4 years of experience in compliance, operations, or client-facing roles within fintech, payments, or financial services
• Extreme ownership mindset and accountability-driven
• Strong client-focused approach with the ability to build trust quickly
• Detail-oriented with a focus on process improvements and performance metrics
• Availability to work during Eastern Time zone business hours