Job Description
Join our dynamic team as a Compliance Officer in San Antonio, TX! We're seeking a detail-oriented professional to ensure regulatory adherence and mitigate risks in our fast-paced financial services environment. Enjoy the stability of weekly pay while making a meaningful impact. Benefits include: health insurance, retirement plan, and professional development opportunities. Apply today to start your career with us!
Responsibilities
- Monitor and interpret regulatory changes (e.g., BSA/AML, OFAC, GDPR) to update internal policies
- Conduct internal audits and risk assessments to identify compliance gaps
- Train employees on compliance protocols and ethical standards
- Investigate potential violations and prepare remediation plans
- Prepare detailed reports for management and regulatory bodies
- Collaborate with legal and audit teams to ensure consistent compliance
- Stay updated on industry trends through continuous education
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field
- 3+ years of compliance/regulatory experience in financial services
- Strong knowledge of BSA/AML, sanctions compliance, and risk management
- Certifications (e.g., CAMS, CRCM) highly preferred
- Exceptional analytical and problem-solving skills
- Proficiency in compliance software (e.g., ComplyAdvantage, NICE Actimize)
- Excellent written and verbal communication abilities
- Ability to thrive in a fast-paced, deadline-driven environment