Job Description
Join our award-winning team as a remote-friendly Compliance Officer in Wichita, KS. We're seeking a detail-oriented professional to ensure regulatory adherence while enjoying flexible work arrangements. This hybrid role combines on-site collaboration in our state-of-the-art Wichita office with remote flexibility. You'll drive compliance excellence across financial services operations, implement robust risk frameworks, and mentor junior team members. Enjoy competitive benefits including health insurance, 401(k) matching, and professional development stipends. Apply today to become part of our compliance innovation hub!
Responsibilities
- Develop and implement compliance programs aligned with federal/state regulations (FinCEN, AML, BSA)
- Conduct risk assessments and internal audits across financial transactions
- Train staff on compliance protocols and regulatory updates
- Investigate potential violations and prepare corrective action plans
- Collaborate with legal team on regulatory policy development
- Monitor industry trends and propose process improvements
- Generate compliance reports for executive stakeholders
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 3+ years compliance/regulatory experience in financial services
- Strong knowledge of AML/BSA regulations and risk management frameworks
- Relevant certifications (CRCM, CAMS, or CCEP) preferred
- Exceptional analytical and problem-solving abilities
- Proficient with compliance software (e.g., ComplySci, Actimize)
- Excellent written and verbal communication skills
- Ability to work independently with minimal supervision