Role OverviewThe Compliance Specialist will be responsible for coordinating various Regulatory Compliance, AML, and Security Ops tasks and initiatives. They will assist the Senior Compliance Analyst and Security Manager with administrative duties, including daily reporting requirements, record retention, and data entry.
What You Will Do
The main day-to-day responsibilities will include managing daily reporting requirements, gathering and compiling KYC data, gathering and compiling information related to Suspicious Activity Incidents, and assisting with physical audits.
Why It Might Be a Fit
The ideal candidate will have a strong understanding of Compliance and Security workflows, including AML reporting, security dispatch, lost and found, and administrative functions. They will also be able to establish and maintain effective working relationships with all Team Members contacted in the course of duties.
Requirements
- 2+ years of experience in Compliance and Security
- Strong understanding of Compliance and Security workflows
- Ability to establish and maintain effective working relationships with all Team Members
Benefits
- Competitive salary
- Benefits package
- Opportunities for professional advancement
- Personal recognition and incentives
- Accolades and incentives as you move along your career path
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