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Intern Remote Compliance Officer Jobs (NOW HIRING)

... Remote} This role is contributing to the Country Trade Compliance group in the United States. Main Accountabilities: Trade Compliance Program Leadership * Support the Country Trade Compliance Officer ...

... Remote} This role is contributing to the Country Trade Compliance group in the United States. Main Accountabilities: Trade Compliance Program Leadership * Support the Country Trade Compliance Officer ...

... Remote} This role is contributing to the Country Trade Compliance group in the United States. Main Accountabilities: Trade Compliance Program Leadership * Support the Country Trade Compliance Officer ...

... Remote} This role is contributing to the Country Trade Compliance group in the United States. Main Accountabilities: Trade Compliance Program Leadership * Support the Country Trade Compliance Officer ...

... Remote} This role is contributing to the Country Trade Compliance group in the United States. Main Accountabilities: Trade Compliance Program Leadership * Support the Country Trade Compliance Officer ...

... Remote} This role is contributing to the Country Trade Compliance group in the United States. Main Accountabilities: Trade Compliance Program Leadership * Support the Country Trade Compliance Officer ...

... Remote} This role is contributing to the Country Trade Compliance group in the United States. Main Accountabilities: Trade Compliance Program Leadership * Support the Country Trade Compliance Officer ...

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Intern Remote Compliance Officer information

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$26.5K

$46.8K

$74K

How much do intern remote compliance officer jobs pay per year?

As of Sep 4, 2026, the average yearly pay for intern remote compliance officer in the United States is $46,803.00, according to ZipRecruiter salary data. Most workers in this role earn between $40,000.00 and $48,500.00 per year, depending on experience, location, and employer.

What does an intern remote compliance officer do?

An Intern Remote Compliance Officer assists in ensuring that a company follows legal and regulatory requirements, often from a remote location. Their duties typically involve monitoring internal policies, reviewing documentation, assisting with audits, and helping to implement compliance programs. They may also research regulations, prepare reports, and support senior compliance staff. This role provides valuable experience in understanding how organizations maintain ethical standards and adhere to laws. Working remotely, they use digital tools to collaborate with team members and manage compliance tasks efficiently.

What types of projects and tasks can an intern remote compliance officer expect to handle on a daily basis?

As an Intern Remote Compliance Officer, you can expect to assist with tasks such as reviewing internal policies, helping to prepare compliance documentation, conducting preliminary research on regulatory requirements, and supporting the team with audits or risk assessments. You may also be involved in maintaining compliance databases and participating in virtual meetings to discuss findings and updates. This role offers valuable exposure to compliance operations and provides opportunities to learn from experienced professionals while working in a collaborative, remote environment.

What are the key skills and qualifications needed to thrive as an intern remote compliance officer, and why are they important?

To thrive as an Intern Remote Compliance Officer, you need foundational knowledge of regulatory requirements, analytical skills, and attention to detail, often gained through coursework in law, business, or finance. Familiarity with compliance management software, Microsoft Office Suite, and online research tools is typically expected. Strong communication, integrity, and self-motivation are crucial soft skills for effectively handling sensitive information and working independently in a remote setting. These skills ensure accurate compliance monitoring, risk mitigation, and trustworthy collaboration with team members and stakeholders.

What is the difference between Intern Remote Compliance Officer vs Compliance Analyst?

AspectIntern Remote Compliance OfficerCompliance Analyst
CredentialsTypically pursuing or recent graduate, some certifications optionalOften requires a degree in law, finance, or related field; certifications like CCEP are common
Work EnvironmentRemote internship, supervised by compliance teamFull-time or part-time, often remote or in-office, with more independent responsibilities
Employer & IndustryFinancial institutions, healthcare, or corporate sectors; entry-level roleFinancial services, healthcare, or corporate compliance departments; more experienced role

The Intern Remote Compliance Officer is an entry-level, remote internship focusing on learning compliance processes, while a Compliance Analyst is a more experienced professional responsible for analyzing and implementing compliance policies. The analyst role typically requires more credentials and independent work, whereas the intern role emphasizes training and support.

More about Intern Remote Compliance Officer jobs

What cities are hiring for Intern Remote Compliance Officer jobs?

Cities with the most Intern Remote Compliance Officer job openings:

What are the most commonly searched types of Remote Compliance Officer jobs?

The most popular types of Remote Compliance Officer jobs are:

What states have the most Intern Remote Compliance Officer jobs?

States with the most job openings for Intern Remote Compliance Officer jobs include:

Infographic showing various Intern Remote Compliance Officer job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 12% Part Time, and 4% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $46,803 per year, or $22.5 per hour.

Senior Fraud Analyst - Fraud Investigations & Financial Crimes Monitoring

Alpaca

Remote

Full-time

Re-posted 13 days ago


Job description

Your Role:

Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs.  You will lead and support investigations, ensure adherence to regulatory requirements, and help build a scalable and risk-based compliance infrastructure that meets evolving business and regulatory demands.  This position reports directly to the AMLCO (Anti-Money Laundering Compliance Officer).

Things You Get To Do:

  • Collaborate with the AMLCO to implement and refine investigative procedures across CIP/KYC, AML, Anti-Fraud, and Securities Fraud Monitoring initiatives
  • Conduct in-depth investigations into potentially suspicious activity, including securities fraud, account manipulation, and other financial crimes identified through transaction monitoring alerts, escalations, and referrals
  • Prepare, document, and file Suspicious Activity Reports (SARs) in compliance with
  • FinCEN requirements and internal policies
  • Review and respond to sanctions screening alerts, FinCEN 314(a) and 314(b) requests, and other regulatory inquiries
  • Maintain and continuously update firm-wide risk assessments covering BSA/AML, sanctions, fraud, and securities surveillance programs
  • Partner with internal stakeholders and assist during external audits, examinations, and regulatory engagements
  • Provide guidance and support across various business units, including trading, operations, and customer support, to ensure alignment with compliance protocols
  • Stay abreast of regulatory developments and industry best practices, particularly those related to the Bank Secrecy Act, the USA PATRIOT Act, OFAC regulations, and SEC/FINRA rules
  • Support the development and refinement of policies, procedures, monitoring controls, and compliance reporting mechanisms
  • Lead and contribute to special projects, compile investigative findings, and prepare reports for management, regulators, and auditors

Who You Are (Must-Haves):

  • 5+ years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines)
  • Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations)
  • Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity
  • Proficiency in transaction monitoring systems and case management tools.
  • Strong analytical, documentation, and SAR-writing skills
  • Effective communication and problem-solving abilities
  • Experience with Google Sheets or MS Excel, including pivot tables and advanced filtering
  • Working knowledge of domestic and international payment systems