Job Summary

Financial services company is in need of a Remote Compliance Senior Officer in Grand Rapids.

Candidates will be responsible for the following:

• Supporting agents' efforts to comply with company policies and procedures as they relate to anti-money laundering
• Evaluating internal controls and anti-money laundering compliance programs for agents
• Following up with agents concerning review findings

Qualifications Include:

• Ability to travel 50% or less depending upon work location and area assigned
• 4-6 years of experience in compliance, auditing, risk management or banking
• Minimum of 3 years’ experience in BSA Compliance
• Excellent written and verbal communication and training presentation skills
• Very strong analytical and problem-solving skills
• Proven ability to analyze, utilize industry standards and employ sound judgment to draw conclusions regarding the status of an agent's compliance program