Job Description
Join our dynamic team at Alaska Financial Services as a Compliance Officer in Anchorage, Alaska. You'll play a pivotal role in ensuring regulatory adherence across all operations while shaping our ethical framework. We offer a collaborative environment where your expertise directly influences our industry-leading standards.
Responsibilities
- Monitor and interpret federal/state regulations (FinCEN, BSA, AML)
- Conduct internal audits and compliance risk assessments
- Develop/implement compliance policies and training programs
- Investigate potential violations and recommend corrective actions
- Liaise with regulatory agencies during examinations
- Maintain accurate compliance documentation and reporting
Qualifications
- Bachelor's degree in Finance, Law, or related field
- 3+ years compliance/regulatory experience
- Knowledge of Alaska financial services regulations
- Certified Regulatory Compliance Manager (CRCM) preferred
- Strong analytical and investigative skills
- Experience with compliance management software