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Remote Fintech Risk Management Jobs in Florida (NOW HIRING)

Florida Cancer Specialist

Risk Manager

Fort Myers, FL · On-site +1

Florida - Remote WHY JOIN FCS At Florida Cancer Specialists & Research Institute, we believe our ... The Risk Management Risk Manager supports the Enterprise Risk Management function for Florida ...

Florida Cancer Specialist

Risk Manager

Tampa, FL · On-site +1

Florida - Remote WHY JOIN FCS At Florida Cancer Specialists & Research Institute, we believe our ... The Risk Management Risk Manager supports the Enterprise Risk Management function for Florida ...

BNY

Senior Vice President, Credit Risk

Lake Mary, FL · On-site +1

$143K - $190K/yr

Contribute to development of risk management systems. Develop or implement risk-assessment ... Remote work may be permitted within a commutable distance from the worksite. REQUIREMENTS: Bachelor ...

New

FIS

Director - IT Vendor Management

Jacksonville, FL · Remote

$161K - $273K/yr

Our fintech solutions touch nearly every market, company and person on the planet. Our teams are ... Establish and scale a best-in-class Vendor Management capability to drive value realization, risk ...

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Remote Fintech Risk Management information

What is a Remote Fintech Risk Manager?

A Remote Fintech Risk Manager is a professional who identifies, assesses, and mitigates financial and operational risks for fintech companies while working remotely. Their responsibilities include developing risk management strategies, ensuring compliance with regulations, analyzing data to detect potential threats, and advising on risk-related matters. This role requires strong analytical skills, familiarity with financial regulations, and the ability to communicate risk findings to stakeholders. Working remotely, these managers rely on digital tools to monitor risks and collaborate with global teams.

How does a Remote Fintech Risk Management professional typically collaborate with cross-functional teams to address emerging risks?

Remote Fintech Risk Management professionals often work closely with product, compliance, IT, and data analytics teams through virtual meetings and collaborative platforms. They are responsible for identifying, assessing, and communicating potential risks while ensuring new fintech products and services comply with regulatory standards. Success in this role relies on proactive communication, leveraging shared digital tools, and participating in regular risk review sessions. Building strong virtual relationships and maintaining transparency are key to effectively mitigating risks in a fast-paced, remote environment.

What are the key skills and qualifications needed to thrive as a Remote Fintech Risk Management professional, and why are they important?

To excel in Remote Fintech Risk Management, you need a solid understanding of financial risk assessment, regulatory compliance, and data analysis, usually supported by a degree in finance, economics, or a related field. Familiarity with risk management software, analytics tools like SQL or Python, and certifications such as FRM or CFA is highly valued. Strong analytical thinking, attention to detail, and effective communication are essential soft skills for identifying risks and collaborating with cross-functional teams remotely. These skills ensure the identification and mitigation of potential threats, regulatory adherence, and the safeguarding of fintech operations in a dynamic digital environment.

What is the difference between Remote Fintech Risk Management vs Remote Compliance Analyst?

AspectRemote Fintech Risk ManagementRemote Compliance Analyst
CredentialsCertifications like FRM, CRC, or similar risk management credentialsCertifications such as CAMS, CFE, or compliance-specific credentials
Work EnvironmentFocus on risk assessment, fraud detection, and financial security in fintech firmsFocus on regulatory adherence, policy implementation, and compliance monitoring
Industry UsageCommon in fintech startups, digital banking, and online payment platformsPrevalent in financial institutions, fintech companies, and regulatory bodies

Remote Fintech Risk Management professionals primarily assess and mitigate financial risks within fintech companies, while Remote Compliance Analysts focus on ensuring adherence to regulations and policies. Both roles require similar certifications and often work in overlapping environments, but their core responsibilities differ in scope and focus.

What are the most commonly searched types of Fintech Risk Management jobs in Florida? The most popular types of Fintech Risk Management jobs in Florida are:
What are popular job titles related to Remote Fintech Risk Management jobs in Florida? For Remote Fintech Risk Management jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Remote Fintech Risk Management jobs in Florida look for? The top searched job categories for Remote Fintech Risk Management jobs in Florida are:
What cities in Florida are hiring for Remote Fintech Risk Management jobs? Cities in Florida with the most Remote Fintech Risk Management job openings:
Remote Fintech Risk Management jobs near you
Infographic showing various Remote Fintech Risk Management job openings in Florida as of June 2026, with employment types broken down into 45% Full Time, 53% Part Time, and 2% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution.

Compliance Officer - FinTech, Mobile Electronics Wholesale Trade, International Payments, Risk Op...

Shield

Miami, FL • On-site, Remote

Other

Posted 23 days ago

Job description

Introduction

We’re looking for a Compliance Officer who understands fintech risk, international payments, and cross-border financial crime operations.


This is not a purely policy-focused AML role. We want someone who can work close to the business, review real customer activity, identify risk patterns, and help build practical compliance systems that scale.


Our initial focus is on mobile electronics wholesale clients, but the scope will broaden across additional industries, geographies, and payment use cases.


Company Descriptions

Shield is a payment processor headquartered in Miami, Florida, enabling electronics export businesses to accept digital payments (USDT, USDC, USD) from international buyers.


We process $50M+ in monthly volume for large electronics distributors across the U.S. and Latin America and have raised $7M in venture capital from leading fintech and crypto investors.


Because electronics trade is capital-intensive, documentation-heavy, and frequently abused, compliance is a core operational function at Shield — not a policy layer or afterthought.


Who We're Looking For

We are looking for candidates with experience in fintech compliance, payments risk, AML operations, trade compliance, or financial crime operations.


You should have:

  • 3+ years of experience in compliance, risk, AML, payments operations, or financial crime operations
  • Strong understanding of customer onboarding, transaction monitoring, and risk-based reviews
  • Experience reviewing customers, counterparties, jurisdictions, and payment activity for risk
  • Familiarity with AML, sanctions, fraud, and trade-based money laundering risks
  • Ability to identify unusual transaction patterns, inconsistent customer activity, and high-risk behavior
  • Comfort working directly with Sales, Operations, Compliance, and Founders
  • Ability to balance commercial realities with regulatory and platform risk controls

This is a contract role, open to remote or on-site (Miami, FL) candidates.


Role Responsibilities

As Compliance Officer, you will:

  • Review customer onboarding from a financial crime and payments-risk perspective
  • Evaluate customer activity, counterparties, jurisdictions, and transaction behavior
  • Monitor payment activity for anomalies, red flags, and potential misuse
  • Help build practical compliance procedures, checklists, logs, and workflows
  • Partner with Sales and Operations to resolve customer risk issues
  • Maintain compliance records, risk assessments, and internal review documentation
  • Support internal reviews, audits, law enforcement requests, and partner inquiries
  • Escalate regulatory, operational, or reputational risks clearly and early


Our Benefits

  • Competitive compensation with equity options and benefits
  • Opportunity to be an early compliance hire at a scaling fintech company
  • Direct access to founders and leadership
  • Deep exposure to international payments and financial crime risk operations
  • Fast-paced, execution-focused environment with tangible impact

Apply