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Jobs or company...

Compliance Officer

  • Full Time, onsite
  • Ascendo Resources
  • New York City Metropolitan Area, United States of America
Salary undisclosed

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Job Description Language: English About the Company:

The company is a financial institution dedicated to implementing and monitoring Regulatory and Financial Crimes Compliance Programs.

About the Role:

The Onboarding and Due Diligence Officer assists in various compliance tasks such as Periodic Account Reviews, onboarding new customers, and providing administrative support to the Compliance Department.

Responsibilities:

  • Review and complete a Periodic Account Review (PAR)
  • Review customer onboarding package and maintenance requests
  • Conduct general research of an individual or entity
  • Assist on compliance portions of examinations
  • Support and respond to audit and regulators examinations
  • Support cross functional partners including sales teams
  • Complete compliance reviews as needed
  • Suggest process enhancements

Qualifications:

  • Knowledge of U.S. banking business
  • Ability to read and understand financial statements
  • Effective interpersonal, written and oral communication skills
  • Proficiency in various compliance monitoring systems
  • Strong analytical skills
  • Optional: Ability to read and write in foreign language relevant to clients
  • Optional: Ability to manipulate automation and AI tools

Pay range and compensation package: $115,000 to $130,000

Experience Required/Preferred: Min 5 years in Financial Services BSA/AML Compliance

Education Required/Preferred: BA or BS. Major in related discipline, preferable in Accounting, Business, Finance or Law enforcement or a Law Degree

CCRP, CRCM, CAMs or comparable certification

Languages Required/Preferred: English, Hebrew - optional

Equal Opportunity Statement:

The company is committed to diversity and inclusivity.

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