CPA Compliance Specialist

Location: Remote
Compensation: Salary
Staff Reviewed: Mon, Feb 05, 2024
This job expires in: 3 days

Job Summary

A company is looking for a CPA Compliance professional in New York or Remote.

Key Responsibilities:
  • Collaborate with legal, financial, and compliance teams to interpret and apply relevant financial regulations, exchange rules, and best practices
  • Produce financial statements under GAAP and collaborate on KYC/AML requirements
  • Identify potential risks and vulnerabilities, conduct compliance audits, and develop and implement risk mitigation strategies

Required Qualifications:
  • Minimum of 5 years of experience in audit, accounting, investigations, surveillance, compliance, or a related field within the financial industry
  • Certified CPA with familiarity with federally regulated financial businesses
  • Accounting Degree with experience producing GAAP financial statements
  • Audit or investigations experience is a plus
  • KYC/AML experience is a plus

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