... bank relationships, card network requirements, AML/KYC/KYB, transaction monitoring, fraud and ... LOCATION 100% Remote - Anywhere within the US RESPONSIBILITIES ● Owns and leads Finalsite ...
Quick apply
... bank relationships, card network requirements, AML/KYC/KYB, transaction monitoring, fraud and ... LOCATION 100% Remote - Anywhere within the US RESPONSIBILITIES ● Owns and leads Finalsite ...
Quick apply
... bank relationships, card network requirements, AML/KYC/KYB, transaction monitoring, fraud and ... LOCATION 100% Remote - Anywhere within the US RESPONSIBILITIES ● Owns and leads Finalsite ...
Glastonbury, CT · On-site +1
... bank relationships, card network requirements, AML/KYC/KYB, transaction monitoring, fraud and ... LOCATION 100% Remote - Anywhere within the US RESPONSIBILITIES • Owns and leads Finalsite ...
Glastonbury, CT · On-site +1
... bank relationships, card network requirements, AML/KYC/KYB, transaction monitoring, fraud and ... LOCATION 100% Remote - Anywhere within the US RESPONSIBILITIES • Owns and leads Finalsite ...
Hartford, CT · Remote
$18 - $19.50/hr
Remote Customer Service Representative Remote | Connecticut Residents Only Pay: $18.00-$19.50 per hour Schedule: Full-Time | Monday - Friday | 8:30 AM - 5:00 PM No Cold Calling No Sales Paid Training ...
Hartford, CT · Remote
$18 - $19.50/hr
Remote Customer Service Representative Remote | Connecticut Residents Only Pay: $18.00-$19.50 per hour Schedule: Full-Time | Monday - Friday | 8:30 AM - 5:00 PM No Cold Calling No Sales Paid Training ...
Hartford, CT · On-site +1
$18 - $19.50/hr
Remote Customer Service Representative Remote | Connecticut Residents Only Pay: $18.00-$19.50 per hour Schedule: Full-Time | Monday - Friday | 8:30 AM - 5:00 PM • No Cold Calling • No Sales • ...
Hartford, CT · On-site +1
$18 - $19.50/hr
Remote Customer Service Representative Remote | Connecticut Residents Only Pay: $18.00-$19.50 per hour Schedule: Full-Time | Monday - Friday | 8:30 AM - 5:00 PM • No Cold Calling • No Sales • ...
Hartford, CT · Remote
$18 - $19.50/hr
Remote Customer Service Representative Remote | Connecticut Residents Only Pay: $18.00-$19.50 per hour Schedule: Full-Time | Monday - Friday | 8:30 AM - 5:00 PM ✔ No Cold Calling * No Sales * Paid ...
Quick apply
Hartford, CT · Remote
$18 - $19.50/hr
Remote Customer Service Representative Remote | Connecticut Residents Only Pay: $18.00-$19.50 per hour Schedule: Full-Time | Monday - Friday | 8:30 AM - 5:00 PM ✔ No Cold Calling * No Sales * Paid ...
Hartford, CT · Remote
$40K - $85K/yr
Ability to work independently in a remote environment * Willingness to obtain required state licensing (training provided) * Successful completion of a background check Compensation & Benefits
Quick apply
Hartford, CT · Remote
$40K - $85K/yr
Ability to work independently in a remote environment * Willingness to obtain required state licensing (training provided) * Successful completion of a background check Compensation & Benefits
Westfield, MA · On-site +1
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Westfield, MA · On-site +1
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Springfield, MA · On-site +1
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Springfield, MA · On-site +1
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Chicopee, MA · On-site +1
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Chicopee, MA · On-site +1
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Holyoke, MA · On-site +1
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Holyoke, MA · On-site +1
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Westfield, MA · Remote
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Quick apply
Westfield, MA · Remote
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Holyoke, MA · On-site +1
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Holyoke, MA · On-site +1
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Holyoke, MA · Remote
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Quick apply
Holyoke, MA · Remote
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Springfield, MA · Remote
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Quick apply
Springfield, MA · Remote
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Westfield, MA · On-site +1
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Westfield, MA · On-site +1
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Chicopee, MA · Remote
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Quick apply
Chicopee, MA · Remote
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Springfield, MA · On-site +1
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Springfield, MA · On-site +1
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Chicopee, MA · On-site +1
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Chicopee, MA · On-site +1
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Remote Sales Must be authorized to work in the US, no work visas offered at this time Organization Description: We are searching for Insurance Sales Representatives whom we can train to become a ...
Remote Sales Must be authorized to work in the US, no work visas offered at this time Organization Description: We are searching for Insurance Sales Representatives whom we can train to become a ...
Springfield, MA · On-site +1
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
Springfield, MA · On-site +1
$70K - $85K/yr
Remote Full-Time and Part-time Positions Available If you are looking for a new opportunity to grow ... Hospitals, community clinics, investment bank funded group practice startups, state agencies, and ...
$25.87 - $26.73
0% of jobs
$26.73 - $27.59
0% of jobs
$27.59 - $28.45
0% of jobs
$28.45 - $29.31
0% of jobs
$29.31 - $30.17
0% of jobs
$30.17 - $31.03
18% of jobs
$31.11 is the 25th percentile. Wages below this are outliers.
$31.03 - $31.89
71% of jobs
$31.89 - $32.75
3% of jobs
$32.75 - $33.61
2% of jobs
$33.61 - $34.47
3% of jobs
$34.47 - $35.33
2% of jobs
$25
$31
$35
A Remote Bank job involves performing banking-related tasks from a remote location, typically from home or a co-working space. These roles can include customer service, fraud prevention, loan processing, or financial advising. Employees use digital tools to assist customers, process transactions, and ensure compliance with banking regulations. Remote banking jobs provide flexibility while maintaining the security and professionalism of traditional banking roles.
To thrive in a remote banking role, you need strong financial acumen, customer service expertise, and relevant banking experience or education. Familiarity with digital banking platforms, CRM systems, and secure communication tools is typically required, along with certifications such as anti-money laundering (AML) training. Excellent communication, problem-solving skills, and the ability to work independently are valuable soft skills for this position. These abilities are essential for delivering seamless banking experiences, maintaining compliance, and building customer trust in a remote setting.
One of the most common challenges in remote banking roles is maintaining clear and secure communication with clients while ensuring the highest level of customer service. Remote bankers must be adept at using digital tools to troubleshoot client issues, process transactions, and provide financial guidance without face-to-face interaction. Staying compliant with evolving regulations and security protocols is also crucial to prevent fraud and data breaches. Success in this role requires being highly organized, proactive in addressing client needs, and adaptable to new technologies and procedures.
The most popular types of Bank jobs in Suffield, CT are:
For Remote Bank jobs in Suffield, CT, the most frequently searched job titles are:
The top searched job categories for Remote Bank jobs in Suffield, CT are:
Cities near Suffield, CT with the most Remote Bank job openings:

Glastonbury, CT • Remote
Full-time
Posted 26 days ago
WHO WE ARE
Finalsite is the most valued partner for K–12 schools to build trust, strengthen community, and grow enrollment. Ranked among the best EdTech Companies in America, Finalsite supports more than 7,000 schools and districts worldwide with an integrated platform for websites, communications, mobile apps, enrollment, and marketing services.
Headquartered in Glastonbury, Connecticut, Finalsite is a global company with employees working remotely across nearly every U.S. state, as well as throughout Europe, South America, and Asia.
We believe people do their best work when they feel supported, connected, and empowered to grow. That’s why we invest in our employees through competitive benefits, professional development opportunities, and a collaborative culture built on partnership and purpose. Whether you’re looking to expand your skills, take on new challenges, or make a meaningful impact in education, Finalsite offers the opportunity to grow your career while helping schools thrive.
At Finalsite, every interaction matters — with our clients, with each other, and with the schools and families we serve. Join us and help shape stronger school communities around the world
SUMMARYThe Chief Compliance Officer (CCO) is the senior executive responsible for building, leading, and overseeing Finalsite’s global compliance, ethics, regulatory, and enterprise risk programs. Reporting to the Chief Executive Officer with a dotted line to the Chief Legal Officer, the CCO will serve as the company’s primary compliance authority and a strategic advisor to the executive team and Board of Directors. A critical requirement for this role is deep, hands-on Payment Facilitator (PayFac) experience, including having built and operationalized a PayFac compliance program from the ground up. The successful candidate will bring extensive experience across payments, merchant acquiring, sponsor/acquiring bank relationships, card network requirements, AML/KYC/KYB, transaction monitoring, fraud and financial crime controls, and regulatory governance. This leader must be able to design a scalable compliance infrastructure that supports Finalsite’s continued growth while maintaining strong regulatory, financial, operational, and reputational risk controls.
LOCATION100% Remote - Anywhere within the US
RESPONSIBILITIES● Owns and leads Finalsite’s enterprise-wide compliance and ethics strategy, establishing the governance structure, risk framework, policies, controls, monitoring, and reporting required for a scaled, regulated organization.
● Establishes and maintains policies, procedures, governance frameworks, and internal controls to ensure regulatory and operational compliance.
● Builds, implements, and continuously evolves the company’s Payment Facilitator (PayFac) compliance program from the ground up, including merchant onboarding and underwriting, KYC/KYB, AML, sanctions screening, transaction monitoring, fraud controls, ongoing merchant monitoring, and escalation protocols.
● Ensures compliance with applicable payment and financial regulatory requirements, including PCI-DSS, NACHA, BSA/AML, OFAC, money transmission requirements, card network rules, sponsor/acquiring bank requirements, GDPR, SOC controls, and other relevant standards.
● Serves as the senior compliance executive and primary liaison with sponsor/acquiring banks, payment processors, card networks, regulators, auditors, and external legal counsel, including ownership of examinations, reviews, certifications, and remediation plans.
● Advises the CEO, executive leadership team, and Board on compliance strategy, PayFac risk, regulatory developments, and material legal, operational, financial, and reputational risks.
● Leads enterprise compliance audits, regulatory and bank examinations, investigations, monitoring activities, issue management, and remediation initiatives.
● Owns the compliance framework for AML, KYC/KYB, sanctions screening, fraud prevention, transaction monitoring, merchant risk, and financial crime controls.
● Oversees compliance training and awareness programs to promote a culture of integrity, accountability, and ethical conduct.
● Proactively advises leadership on emerging PayFac, payments, fintech, card network, banking, and regulatory developments and translates those changes into business requirements and scalable controls.
● Collaborates cross-functionally with Legal, Finance, HR, Product, Security, Technology, and Operations teams to ensure compliant business practices and scalable operational processes.
● Oversees third-party risk management and vendor compliance programs, particularly related to financial systems, payment providers, and technology platforms.
● Provides regular reporting to the executive team and Board of Directors on compliance program effectiveness, PayFac and merchant risk, regulatory matters, audit findings, key risk indicators, and remediation progress.
● Partners with Product, Technology, Security, Finance, Legal, Operations, and commercial teams to embed compliance into new products, payment capabilities, strategic partnerships, acquisitions, and expansion initiatives.
OTHER FUNCTIONS● Participates in enterprise risk management and business continuity planning initiatives.
● Represents the organization in industry groups, regulatory discussions, and compliance-related forums.
● Assists with corporate governance initiatives and policy development as needed.
QUALIFICATIONS AND SKILLS● Bachelor’s degree in Business, Finance, Legal Studies, Accounting, or related field.
● Minimum 12+ years of progressive compliance, regulatory, risk, payments, fintech, banking, or financial services experience, with significant executive-level leadership responsibility.
● Minimum 5+ years leading enterprise compliance programs in a senior executive or comparable leadership role.
● Required: Demonstrated experience building and operationalizing a Payment Facilitator (PayFac) compliance program from the ground up. Candidates must have direct, hands-on experience establishing the policies, governance, controls, monitoring, merchant risk processes, and operating model required to launch and scale a PayFac program.
● Extensive direct experience within PayFac, payments, fintech, merchant acquiring, sponsor/acquiring banking, payment processing, or similarly regulated financial transaction environments.
● Deep expertise in PayFac operations, merchant onboarding and underwriting, KYC/KYB, payment network rules, transaction risk management, fraud and financial crime controls, and financial regulatory compliance.
● Expert working knowledge of PCI-DSS, NACHA, AML/KYC/KYB, OFAC, money transmission requirements, card network compliance, merchant monitoring, fraud prevention, transaction monitoring, and financial controls.
● Proven experience partnering directly with sponsor/acquiring banks, payment processors, card networks, financial institutions, regulators, and auditors, with the ability to independently manage these relationships at the executive level.
● Proven experience leading sponsor bank/card network reviews, regulatory examinations, compliance audits, investigations, and remediation efforts within PayFac, payments, fintech, or financial services environments.
● Demonstrated ability to build and scale compliance infrastructure in a high-growth technology organization while balancing regulatory requirements, customer experience, and business growth.
● Executive presence and the ability to communicate effectively with the CEO, Board of Directors, investors, regulators, banking partners, and cross-functional senior leadership.
● Exceptional analytical, strategic thinking, and decision-making capabilities.
PREFERRED● Juris Doctor (JD), MBA, or other advanced degree.
● Professional certifications such as CRCM, CAMS, CIPP, CIA, or equivalent.
● Experience serving as a Chief Compliance Officer or senior compliance executive within a SaaS, fintech, PayFac, or payment-enabled technology organization.
● Experience supporting global payment operations, international regulatory frameworks, and scaled technology platforms.
COMPETENCIES● Executive & Board Leadership
● PayFac, Payments & Regulatory Expertise
● Enterprise & Merchant Risk Management
● Ethical Judgment & Integrity
● Executive Communication
● Operational Excellence
● Cross-Functional Collaboration
● Change Management
● Decision Making
● Problem Solving
RESIDENCY REQUIREMENTFinalsite offers 100% fully remote employment opportunities, however, these opportunities are limited to permanent residents of the United States. Current residency, as well as continued residency, within the United States is required to obtain (and retain) employment with Finalsite.
DISCLOSURESFinalsite is proud to be an equal opportunity workplace and is an affirmative action employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. EEO is the Law. If you have a disability or special need that requires accommodation, please contact Finalsite's People Operations Team. Finalsite is committed to the full inclusion of all qualified individuals. As part of this commitment, Finalsite will ensure that persons with disabilities or special needs are provided a reasonable accommodation. Ensure your Finalsite job offer is legitimate and don't fall victim to fraud. Ask your recruiter for a phone call or other type of verbal communication and ensure all email correspondence is from a finalsite.com email address. For added security, where possible, apply through our company website at finalsite.com/jobs.
Sourced by ZipRecruiter
Software development
51 - 200 Employees
Glastonbury, CT, US
1998