Remote Fintech Compliance Operations Support Specialist

Location: New York

Compensation: To Be Discussed

Staff Reviewed: Fri, Nov 13, 2020

This job expires in 10 days

Job Category: Healthcare

Remote Level: 100% Remote

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced

Education Level: Some College

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