ComplyRight, Inc.

Regulatory Risk Support

ComplyRight, Inc.

full-time

Posted on:

Location Type: Remote

Location: Florida • United States

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About the role

  • Assist the Regulatory Risk Division with BSA and Compliance requirements
  • Perform general administrative duties for the Director of BSA and Compliance
  • Prepare Board/Management Committee packages and division reports
  • Maintain tracking spreadsheets and reconcile department budgets
  • Manage expense reports, invoices, and training logs
  • Conduct due diligence and research using WorldCheck, LexisNexis, and internet sources
  • Serve as Foreign Correspondent Banking Governance Committee Secretary
  • Assist with BSA/AML/OFAC Risk Assessment research and documentation
  • Coordinate case assignments and maintain RFI logs
  • Perform daily CDD Rule reviews and monitor Independent ATM customers
  • Conduct manual monitoring reviews across various risk categories
  • Analyze AML alerts and perform customer research using internal and external sources
  • Fill in during peak workloads or staff absences
  • Serve as a backup to the Compliance secretary
  • Participate in special projects to gain exposure across key areas of Regulatory Risk

Requirements

  • Associate’s degree or equivalent in a related field of study
  • Four (4) years of banking experience
  • Two (2) years related experience directly working in regulatory risk, compliance, or BSA
  • Self-motivated and detail oriented
  • Ability to work in a team environment
  • Ability to handle confidential information
  • Must be able to take direction and maintain a necessary level of communication with varying supervisors/managers
  • Excellent verbal and written communication skills
  • Interpersonal and organizational skills
  • Computer knowledgeable in MS Office Software (Excel, Word, Outlook, PowerPoint)
Benefits
  • None listed 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score
Applicant Tracking System Keywords

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Hard Skills & Tools
BSAAMLOFACdue diligencerisk assessmentcustomer researchmonitoring reviewsdata analysisbudget reconciliationadministrative duties
Soft Skills
self-motivateddetail orientedteamworkconfidentialitycommunicationverbal communicationwritten communicationinterpersonal skillsorganizational skillsability to take direction
Certifications
Associate’s degree