RemoFirst
Sales
ContractorComplianceAnalyst
“Contractor Compliance Analyst at RemoFirst. Skills: compliance review, onboarding and identity verification, ongoing monitoring, offboarding, risk management, operational execution, cross-functional collaboration, process improvement. own the compliance review layer across the full contractor lifecycle. review flagged cases”
What You'll Achieve.
ensuring that every contractor engagement on our platform meets regulatory and internal compliance standards; drive automation and reduce manual review volume over time
Industry & Context.
analytical judgment — comfortable making nuanced compliance decisions with incomplete information; identify systemic issues; investigate beneficiary and bank account setup issues; use your own initiative to solve problems
Comfortable operating in a fast-paced, remote-first environment with distributed teammates across multiple time zones
What They're Looking For.
Must Have
2–4 years of experience in compliance, KYC/AML operations, risk review, or a related function, Hands-on experience reviewing identity documents, tax forms, and financial account data across international contexts, analytical judgment — comfortable making nuanced compliance decisions with incomplete information and documenting your rationale clearly, Excellent written communication skills, particularly in translating compliance requirements into clear guidance for non-compliance stakeholders, A process-improvement mindset — you don't just work the queue, you look for ways to shrink it, Comfortable operating in a fast-paced, remote-first environment with distributed teammates across multiple time zones
Nice to Have
Familiarity with contractor classification risks, cross-border tax obligations, or global employment regulations is a plus, Experience with EOR, PEO, or contractor management platforms, Exposure to sanctions screening, PEP checks, or fraud investigation workflows, Familiarity with compliance tooling (e. g. , Onfido, Jumio, ComplyAdvantage, or similar), Working knowledge of GDPR, data privacy regulations, or cross-border data handling requirements
What You'll Do.
own the compliance review layer across the full contractor lifecycle
make compliance determinations
identify systemic issues
review flagged contractor onboarding cases
including KYC documentation
identity verification discrepancies
and incomplete or inconsistent submissions
manage the queue of manual reviews generated by stricter compliance controls
applying sound judgment to approve
review changes to legal identity and tax data submitted by contractors
assessing legitimacy and flagging anomalies
investigate beneficiary and bank account setup issues
including name mismatches
duplicate account risk
and potential fraud indicators
support re-verification workflows and in-life monitoring processes to ensure continued compliance throughout the contractor engagement
track and act on regulatory or policy changes that affect active contractor relationships
identify recurring compliance issues and patterns across the case queue
contribute to the development and refinement of internal compliance policies
and decision frameworks
How You'll Work.
Team & Collaboration
cross-functional collaboration; partner with the CX team on contractor and client-facing communications related to compliance matters; serve as the compliance subject matter expert in operational conversations involving contractor lifecycle issues; feed structured insights back to the Product team to drive automation and reduce manual review volume over time; work with many people from all over the world; communicate, quickly adapt and relay information in different ways; work together with all sorts of different people in all sorts of different places; everyone’s opinion matters to get the job done
Communication Scope
Excellent written communication skills, particularly in translating compliance requirements into clear guidance for non-compliance stakeholders; Clear communication; strategic thinking; communicate, quickly adapt and relay information in different ways; Excellent people skills
Applying for this Contractor Compliance Analyst role?
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