Compliance

• Support Third Party Management Program including risk assessments, ongoing due diligence, CERTA team engagement
• Support CFT-AML and compliance advisory activities for organization and assigned Business Partners
• Collaborate with other members of the Compliance team on all regulatory matters necessary to execute the compliance management program of WEX Bank
• Assist with maintaining Compliance Management Program through maintaining quality oversight and a program that follows regulatory guidelines and Bank standards
• Support for internal and external audits, regulatory exams and internal testing and monitoring

Regulatory Compliance Analyst, Level 2

Regulatory Intelligence Intern

Regional Compliance Officer

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Executive Director, Regulatory Affairs