RemoteLeaf Logo
Log in Sign up

Compliance Engineer

2 days, 18 hours ago
Europe, Asia
Full-time
Mid Level
Compliance Manager
Software Development
LLM
Apply Now
CertiK

CertiK

$152M raised
View All Jobs 18

Description

  • Analyze and decompose regulatory frameworks and licensing requirements.
  • Support licensing and regulatory-readiness projects through scoping, applicability analysis, gap assessment, evidence requests, policy review, application preparation, and remediation tracking.
  • Review AI outputs for regulatory accuracy, evidence support, source traceability, and client suitability.
  • Convert unstructured client requests into clear compliance scopes, analyses, review reports, and deliverables.
  • Support compliance guidance, evidence checklists, submission-material mapping, and licensing deliverables.
  • Work with Engineering to build regulatory mappings, templates, review rules, evaluation cases, and structured AI workflows.
  • Escalate high-risk regulatory interpretations and final legal or compliance conclusions to senior reviewers or Legal.
  • Manage stakeholder support for client-facing teams and commercial services.

Requirements

  • 3+ years of experience in compliance, regulatory consulting, digital assets, fintech, financial services, compliance audit, or a law firm.
  • Hands-on experience with at least 1 licensing application, regulatory registration, or end-to-end regulatory-readiness project.
  • Strong understanding of regulatory analysis, evidence review, and licensing documentation.
  • Ability to produce clear guidance, mappings, presentations, and client reports.
  • Strong client communication and cross-functional project-management skills.
  • Ability to manage urgent and ambiguous requests while maintaining quality.
  • Strong written and spoken English.
  • Professional Chinese proficiency preferred but not required.
  • Familiarity with digital-asset regulation, VASP licensing, or similar frameworks preferred.
  • Basic understanding of LLM limitations, hallucination risk, source traceability, and human-in-the-loop review.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Sezzle

Compliance Analyst

Sezzle 251-1K Diversified Financial Services

Sezzle is hiring a Compliance Analyst to provide oversight and advisory support for consumer finance, payments, and financial crimes compliance across operational reviews, governance, and regulatory activities.

Mexico Full-time Mid Level Compliance Manager
$22k-$25k
18 hours, 27 minutes ago
Hire Hawk

Investigative Research Specialist (Remote) | LATAM

Hire Hawk

HireHawk is hiring a remote investigative research contractor for a U.S.-based employment law firm to identify and verify potential plaintiffs and build lead research systems for labor and employment cases.

Chile El Salvador Guatemala Honduras Peru Mexico Contract Mid Level Compliance Manager Operations Specialist
$2k-$2k
CRM Digital Marketing
18 hours, 57 minutes ago
Mozilla

Senior Privacy & Compliance Program Manager

Mozilla 251-1K Internet Software & Services

Thunderbird’s parent company MZLA is hiring a Senior Privacy & Compliance Program Manager to coordinate privacy, compliance, and data governance work across its growing global products and operations.

United States Canada Full-time Senior Compliance Manager Program Manager
$115k-$145k
1 day, 18 hours ago
Binance

Case Analyst (Arabic speaker)

Binance 5K-10K Capital Markets

Binance is seeking a Case Analyst to support its global compliance and law enforcement engagement work within its blockchain and digital-asset ecosystem.

Bahrain Jordan Full-time Junior Compliance Manager
Blockchain
2 days, 18 hours ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers