Job Description
Join our dynamic team at Alaska Financial Services as a Compliance Officer in Anchorage! We're offering a competitive salary plus a sign-on bonus for qualified candidates who can ensure our regulatory excellence in Alaska's thriving financial sector. This role is critical for maintaining our integrity and operational compliance while navigating complex federal and state regulations. Enjoy competitive benefits, professional growth opportunities, and the chance to make a real impact in our community.
Responsibilities
- Develop and implement compliance programs aligned with federal regulations (FinCEN, BSA/AML) and Alaska state laws
- Conduct regular risk assessments and internal audits to identify compliance gaps
- Investigate potential violations and recommend corrective actions
- Train staff on regulatory requirements and compliance protocols
- Monitor regulatory changes and update policies accordingly
- Prepare detailed compliance reports for executive leadership
- Collaborate with legal and audit teams on compliance initiatives
- Ensure adherence to data privacy standards (GLBA, CCPA)
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field; Master's preferred
- 5+ years of compliance experience in financial services or regulated industry
- Strong knowledge of Alaska state banking regulations and federal compliance frameworks
- Professional certification (CRCM, CAMS, or CCEP) highly desirable
- Expertise in risk assessment and regulatory reporting
- Exceptional analytical and problem-solving skills
- Strong written/verbal communication abilities
- Ability to thrive in a fast-paced, regulated environment