Remote Compliance Senior Officer in Grand Rapids

Job ID: Available for Members

Location: Michigan

Compensation: To Be Discussed

Staff Reviewed: Fri, Sep 14, 2018

Job Category: Quality Assurance

Telecommute Level: Occasionally

Travel Requirements: Field Travel Required, Some Travel

Employment Status: Permanent

Employer Type: Employer

Career Level: Experienced

Additional Information: Benefits Available

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