Yomali
Compliance Operations Analyst
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Apply to Compliance Operations Analyst at YomaliJob details
- Work type
- Remote
- Visa
- Sponsorship available
- Posted
- 2 weeks ago
- Apply on
- yomali.factorialhr.com
About this role
Yomali is a fast-growing international business operating across multiple high-growth verticals with increasing transaction volume and merchant activity. The Compliance Operations Analyst will review vendor products, merchant funnels, marketing activity, and ongoing operations to identify compliance risks, maintain documentation, and support informed business decisions. The role also involves collaborating with Compliance, Business Development, leadership, and external compliance advisors.
What you'll do:
- 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
- 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
- Review merchant funnels and promotional activity, including:
- Upsells
- Cross-sells
- Bundles
- Promotional offers
What they're looking for:
- • 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
- • 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
Benefits:
- 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
- Long-term remote stability
- Strong autonomy and ownership
- Opportunity to work closely with senior leadership
- Growing business with increasing operational scale
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