Compliance Associate

Job Summary

A company is looking for a Compliance Associate.

Key Responsibilities:

• Conduct customer risk assessments and perform high-risk reviews
• Support a BSA program compliant with state and federal regulations
• Communicate effectively between multiple teams in the organization

Required Qualifications:

• 1-3 years' experience in a compliance role at a financial institution or equivalent
• Extensive knowledge of AML high risk entity types and required documentation
• Knowledge of international know your customer requirements
• Familiarity with international sanctions and/or various government watchlists
• Ability to analyze customer risk and research compliance regulations independently