Compliance Assistant
Job Summary
Detail-oriented and compliance-focused, the part-time Compliance Assistant will monitor suspicious account activity, ensure adherence to banking regulations, and assist with legal document processing in a fully remote environment.
Key responsibilities
- Monitor and analyze suspicious account activity using compliance software to detect potential financial crimes
- Process federal FinCEN Section 314(a) information requests accurately and within regulatory timelines
- Assist with the collection and organization of documents related to legal subpoenas and garnishments
Required qualifications
- Minimum of 1 year of operations or compliance experience within a bank or credit union
- Understanding of Bank Secrecy Act (BSA) requirements and anti-money laundering (AML) frameworks
- High school diploma or equivalent qualification
- Proficiency in Microsoft Office Suite (Outlook, Word, Excel)
- Prior experience with Verafin or similar BSA monitoring platforms is preferred
Complete Job Description
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