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Compliance Operations Analyst

Yomali Labs Limited
Remote

Apply Now

Job details

Full-time

Qualifications

Organisational skills
Leadership
Communication skills

Full job description

Why This Role Exists

We are experiencing significant growth in merchant and payment processing volume, creating increased operational and compliance demands across the business.

This role exists to help protect the business from regulatory and compliance risk by reviewing vendor products, merchant funnels, and ongoing operational activity. The Compliance Operations Analyst plays a critical role in identifying potential issues, flagging risks, and supporting informed business decisions before problems escalate.

This is a highly operational, process-driven role focused on consistency, accuracy, and dependable execution.

What You’ll Own

Vendor & Product Compliance Reviews

Review vendor products, ingredients, labels, and descriptions
Identify prohibited claims or potential compliance concerns
Coordinate findings with leadership and external compliance advisors
Flag risks for internal review and decision-making

Ongoing Compliance Monitoring

Conduct recurring reviews of active vendors and products
Monitor for updates or changes that may create compliance exposure
Maintain organized documentation and tracking within internal systems

Sales Funnel & Marketing Reviews

Review merchant funnels and promotional activity, including:

Upsells
Cross-sells
Bundles
Promotional offers
Marketing claims

You’ll identify potentially non-compliant messaging while working collaboratively with Business Development teams to support merchant onboarding wherever possible.

Cross-Functional Collaboration

Partner closely with Business Development during onboarding
Participate in daily compliance review discussions
Communicate compliance concerns clearly and professionally to internal stakeholders

What Success Looks Like

First 30 Days

Complete onboarding and process training
Learn internal review and escalation workflows
Begin participating in daily compliance reviews

First 90 Days

Independently review products and funnels with minimal supervision
Maintain strong accuracy and organization under increasing workload
Build strong working relationships with Compliance and Business Development teams

After 12 Months

Fully own day-to-day compliance operations independently
Reliably identify and flag risks with limited errors
Become a trusted operational partner across the business

What We’re Looking For

Must-Haves

Minimum 1 year of experience in a compliance-related role
Strong attention to detail and organizational skills
Comfortable following structured, repeatable processes
Excellent written and verbal communication skills
Ability to work EST hours consistently
Ability to remain calm and accurate in a fast-paced environment

Nice-to-Haves

Experience in fintech, payment processing, merchant services, or high-risk industries
Exposure to merchant onboarding or product compliance
Experience using CRM or workflow management systems
Previous remote work experience

Who Thrives Here

This role is ideal for someone who:

Enjoys structured, operational work
Takes pride in accuracy and consistency
Works well within established systems and workflows
Is comfortable operating in nuanced “grey areas” of compliance
Values stability, autonomy, and dependable execution

This role is likely not a fit for someone seeking:

A highly creative or transformational role
Constant process redesign or system building
Rapid leadership progression

Why People Stay / Love Working Here

Fully remote contractor opportunity
Stable long-term role within a growing business
High-trust environment with low micromanagement
Clear processes and established workflows
Direct exposure to experienced leadership
Opportunity to make a meaningful operational impact

What’s In It For You

Long-term remote stability
Strong autonomy and ownership
Opportunity to work closely with senior leadership
Growing business with increasing operational scale
Structured environment with clear expectations and processes

Interview Process

Introductory Screening Call

Hiring Manager Interview

Competency & Process Evaluation

Final Leadership Conversation

About the Company

We are a fast-growing international business operating across multiple high-growth verticals with increasing global transaction volume and merchant activity.

Our team values operational excellence, trust, accountability, and smart decision-making. We operate in a high-growth environment while maintaining structured systems and strong internal collaboration.

Apply Now

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