AML & Technical Compliance
CGWS - COME GROW WITH US
full-time
Posted on:
Location Type: Hybrid
Location: Utah • Utah • United States
Visit company websiteExplore more
About the role
- review and resolve AML alerts and sanctions hits, escalating issues when appropriate
- maintain accurate, audit-ready records for AML and technical compliance activities
- administer and maintain third-party tools used for AML screening and monitoring
- help design and improve transaction monitoring standards, workflows, and documentation and then implement those transaction monitoring processes
- develop and improve procedures that turn changing regulatory requirements into clear, repeatable processes
- support internal and external audits by gathering documentation, preparing evidence, and coordinating responses
- respond to customer compliance questionnaires and due diligence requests
- track compliance initiatives and follow up on open workstreams so that important work keeps moving
- monitor regulatory developments related to AML, sanctions, and technical compliance, and flag potential impacts
- look for thoughtful ways to improve how compliance work happens—better documentation, smarter workflows, or new tools
- relentlessly pursue answers to easy-to-overlook problems
Requirements
- You feel aligned with BambooHR values and how we work
- You have strong organizational skills and can manage multiple workstreams without losing track of details
- You exercise good judgment and can be trusted with sensitive and confidential information
- You are able to prioritize and reprioritize projects to reflect urgency and importance
- You communicate clearly and professionally and know when to ask questions versus when to move things forward
- You are comfortable learning and using digital tools such as compliance platforms, spreadsheets, and documentation systems
- You can look at spreadsheets and see the story behind the data
- You are comfortable creating structure within ambiguity
- You are flexible and can work cooperatively with cross-functional teams from product, engineering, customer experience, and legal
- You naturally keep documentation organized, accurate, and audit ready
- You can navigate regulatory materials (statutes, regulations, guidance) and locate authoritative information when needed
- You bring to your role unflagging curiosity and a willingness to learn.
Benefits
- Comprehensive health, life, and disability insurance
- Generous leave policies that include 4 weeks of vacation, 12 company holidays, parental leave, and volunteer time off so you can enjoy quality of life
- 401k plans with up to 6% company match
- $2000 Paid-Paid Vacation bonus
- EAP through Headspace
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AMLtransaction monitoringregulatory complianceaudit preparationdue diligenceprocedural developmentdata analysisdocumentation managementworkflow improvementrisk assessment
Soft Skills
organizational skillsjudgmentcommunicationprioritizationflexibilitycuriosityattention to detailcollaborationproblem-solvingadaptability