Compliance Associate - Financial Crimes

Location: Remote
Compensation: Salary
Staff Reviewed: Fri, Nov 22, 2024
This job expires in: 16 days

Job Summary

A company is looking for a Sr. Compliance Associate - Financial Crimes Governance Risk Assessment and Risk Controls.

Key Responsibilities
  • Organize annual refresh of risk assessment documentation
  • Utilize research to identify enforcement actions, regulatory focus, and industry trends related to AML/BSA and OFAC
  • Perform control design and operating assessments in compliance with Enterprise Risk Management requirements

Required Qualifications
  • Bachelor's Degree required; substantial industry experience may substitute
  • 2-3 years of experience in financial services compliance, audit, or bank regulation
  • Strong knowledge of AML/BSA and OFAC regulations
  • Experience with Enterprise Risk and Control Self-Assessment (RCSA) processes
  • Experience in issues management, including finding identification and remediation oversight

COMPLETE JOB DESCRIPTION

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