Compliance Specialist I - Financial Investigations

Job Summary

A company is looking for a Compliance Specialist I - Financial Investigations Unit (FIU) for a remote position in the USA.

Key Responsibilities:

• Legal & Regulatory Risk Management: Assess and mitigate risks associated with high-risk customers through enhanced due diligence review and suspicious activity identification
• Compliance Policies & Control Procedures: Implement internal policies and control procedures to ensure compliance with laws and regulations
• Customer Due Diligence/Enhanced Due Diligence and Suspicious Activity Identification: Detect, monitor, analyze, and report suspicious activity related to money laundering and terrorist financing

Required Qualifications:

• Bachelor's degree or equivalent work experience
• 3+ years' experience in audit, risk management, compliance, or investigative services OR 6+ years of banking experience
• Proficient in personal computer skills and software utilized by the department
• Strong understanding of bank-wide systems and operations
• Knowledge of Federal and State guidance, laws, and regulations