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Metro-based, generalist compliance role with broad responsibilities attracts high applicant density.
Strong regulatory and banking-specific compliance knowledge limits transferability across industries.
Regulated banking compliance plus preferred banking experience creates moderate candidate filtering.
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Support and conduct internal monitoring and testing for compliance with BSA and other banking regulations.
Manage unusual activity reporting, 314(a) compliance, and coordinate external audits including documentation and remediation.
Perform due diligence on vendors and maintain updated compliance policies while tracking regulatory complaints and training adherence.
Minimum 1+ year experience in compliance or risk management, preferably in banking or fintech.
Bachelor’s degree in Business, Finance, Law, or related field.
Knowledge of AML/BSA, ECOA/Reg B, ACH, UDAAP, FCRA, and other relevant financial regulations.
Hybrid work arrangement; specific location requirements not explicitly mentioned in the JD.
Analytical, results-driven individual comfortable in fast-paced startup or fintech environments.
Experience working cross-functionally to manage compliance risks and regulatory requirements within financial services.
Demonstrates strong organizational skills and ability to manage multiple compliance tasks including audits, training, and vendor risk management.