Employer Industry: Financial Services

Why Consider this Job Opportunity:
- Competitive salary with a 4% match on our 401(k)
- Generous paid time off and 12 paid holidays
- Medical, dental, and vision benefits provided
- Opportunity for career advancement and growth within the organization
- Remote work flexibility with occasional evening and weekend work
- Collaborative work environment with a focus on recognizing employee contributions

What to Expect (Job Responsibilities):
- Implement new payments partnerships transaction monitoring and EDD reviews
- Interface with technology and product partners to execute risk management strategy
- Prepare and file regulatory documents in a timely manner
- Assist with EDD reviews of high-risk customers and investigations
- Maintain knowledge of BSA, USA PATRIOT Act, OFAC, and card networks regulations

What is Required (Qualifications):
- Bachelor's degree in Business or equivalent work experience
- ACAMS certification preferred
- 2-4 years of experience in fraud, BSA/AML, investigations, risk management, or compliance
- Experience writing and filing SARs
- Strong communication, collaboration, and project management skills

How to Stand Out (Preferred Qualifications):
- Familiarity with financial crimes transactions or policy violations
- Proficiency in Microsoft Outlook, Word, and Excel
- Ability to prioritize effectively and multitask as necessary

#FinancialServices #RiskManagement #RemoteWork #CareerGrowth #Compliance

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