Job Summary
A cloud based digital banking solutions company has a current position open for a Remote Regulatory Compliance Analyst.
Must be able to:
- Work with internal business units and both internal and external auditors
- Work with stakeholder banks of records and fintechs to provide consultation
- Build and maintain key relationships and serve as a coordination point
Qualifications for this position include:
- Bachelor’s degree in Finance, technology, pre-law, or other related field or equivalent work experience
- Minimum 8+ years in a financial institution, FI audit role or FI regulatory compliance experience
- Strong knowledge of OFAC Sanctions, Anti-Boycott, and other prominent sanctions programs (e.g. EU, UN), Bank Secrecy Act, USA PATRIOT Act, and FFIEC Examinations Manual
- Strong knowledge of general banking with an understanding of deposit, lending and alternative investment products.
