Compliance Specialist
Job Summary:
Our organization is seeking a skilled Compliance Specialist to join our team. In this role, you will be responsible for conducting investigative reviews and analyses to support our company's BSA/AML regulatory compliance policies and programs.
Key Responsibilities:
* Conduct investigative reviews and analyses in support of company policies and programs
* Investigate automated alerts from transaction monitoring systems and referrals sourced from law enforcement requests
* Analyze transaction activity and KYC information to determine the legitimacy of customer behavior
* Document investigations in appropriate channels and maintain detailed documentation to demonstrate compliance
* Remain current with industry standards and developments in KYC, BSA/AML, and OFAC
Requirements:
* Strong analytical and communication skills
* Experience working with Google Sheets, Excel, and Word
* Flexible and adaptable to evolving needs of a high-growth organization
* Ability to work in a 24/7 environment
Benefits:
* Opportunities for growth and equity
* Pay rate: $80k-130k (depending on experience)
Preferred Qualifications:
* Professional certification in AML or Fraud
* Advanced degree in business, finance, or customer experience
* Proficiency with tools such as JIRA and Salesforce Service Cloud
Note: This role requires full-time, in-office presence at our location.