Banking Regulatory Compliance Officer
Quick facts
- Pay
- $135–$205/hr
- Type
- Contract
- Location
- Remote
- Platform
- Alpheva — 134 open jobs
- Typical pay at Alpheva
- $100–250/hour · median $183 (129 jobs on our site)
- Payout
- Not published by Alpheva
- Apply
- Free to apply — never pay to get AI training work
Review complex banking-compliance scenarios involving BSA/AML, sanctions, consumer protection, controls, investigations, and regulatory escalation.
Evaluate whether AI-generated decisions accurately distinguish policy requirements, legal obligations, risk appetite, and facts requiring further investigation.
Identify weak control logic, incomplete customer due diligence, unsupported alert dispositions, and escalation paths that expose the institution.
Explain corrections using defensible documentation standards and the practical judgment expected by regulators and senior compliance leaders.
Remote, project-based contract work. Scope and hours depend on project matching; the listed hourly range applies to matched work.
Requirements
- 8+ years in bank compliance, financial-crimes risk, regulatory affairs, or internal audit
- Deep knowledge of BSA/AML, OFAC, KYC, consumer-compliance, or prudential-control frameworks
- CAMS, CRCM, or comparable credential preferred
Pay
$135–$205/hr
Alpheva is a new expert network (launched September 2026); payout methods are not published yet, so confirm your first payment before scaling up.