About the position
Responsibilities
• Review and understand various applicable regulatory compliance regulations, interpret the requirements, and verify policies, procedures, files and transactions for compliance
• Analyze, problem solve, and test for compliance with underlying regulations and policies and procedures
• Deliver high-quality work product and assist other team members within the service line
• Support the team in providing other compliance related services to financial services and other industry clients as required
Requirements
• Bachelor's Degree
• Minimum 2 years of experience in the banking industry
• Experience and knowledge of Customer Due Diligence, Know Your Customer/Customer Identification Program, Suspicious Activity Reports and related areas
• Working in reviewing and interpreting regulations, policies and procedures in areas such as Bank Secrecy and Anti-Money Laundering laws and other banking related regulations, and verifying compliance with these requirements
• Excellent oral, written communication and presentation skills; able to communicate effectively with both technical and business partners as well as executive management
• Ability to research independently and interpret compliance regulation to provide guidance
• Strong analytical skills with high attention to detail and accuracy
Benefits
• 8 health plan options (both HMO & PPO plans)
• Dental and vision coverage
• Opportunity to enroll in HSA with potential Firm contribution
• Employee Assistance Program
• Firm-sponsored basic life and short and long-term disability coverage
• 401(k) savings plan & profit share as well as Firm matching contribution
• Well-being incentive
• Education & certification assistance
• Flexible time off
• Family care leave
• Parental leave
• Family formation benefits
• Cell phone reimbursement
• Travel rewards
• Voluntary benefit offerings including critical illness & accident insurance, hospital indemnity insurance, legal, long-term care, pet insurance, ID theft protection, and supplemental life/AD&D
Apply Now
Apply Now