Job Description
Join our award-winning compliance team in sunny St. Petersburg, FL! We're seeking a detail-oriented Compliance Officer to safeguard our financial operations while enjoying a competitive salary and an exceptional $10,000 sign-on bonus. This role offers hybrid work flexibility and growth opportunities within a dynamic fintech environment.
Why You'll Love This Role: Work alongside industry experts, receive comprehensive training on evolving regulations, and contribute to a culture of integrity that protects both our clients and stakeholders.
Responsibilities
- Develop and implement compliance programs aligned with federal/state regulations (AML, BSA, OFAC)
- Conduct risk assessments and internal audits to identify regulatory gaps
- Train staff on compliance protocols and regulatory updates
- Investigate suspicious activity and prepare regulatory reports
- Liaise with legal counsel and regulatory bodies
- Monitor legislative changes and update policies accordingly
- Maintain accurate compliance documentation and audit trails
Qualifications
- Bachelor's degree in Finance, Law, or related field (Master's preferred)
- 3+ years compliance/regulatory experience in financial services
- Strong knowledge of AML/BSA regulations and FINRA guidelines
- Excellent analytical and problem-solving skills
- Ability to interpret complex regulatory requirements
- Professional certifications (CRCM, CAMS) highly valued
- Proficient in compliance management software (e.g., ComplyAdvantage)