Job Summary
A financial technology company is searching for a person to fill their position for a Remote Fintech Compliance Operations Support Specialist.
Candidates will be responsible for the following:
- Conduct due diligence reviews on customer accounts
- Communicate with customers via email, CRM, and telephone on compliance-related matters
- Monitor, review, and act upon alerted accounts for potentially unusual activity
Qualifications for this position include:
- 2+ years of fintech compliance operations or banking compliance operations experience
- Public record research experience
- Proven track record in deadline management
- Detail-oriented, familiarity with internet search tools and techniques
- Adept communication skills when dealing with possible bad actors with a detective-like mentality
