Job Description
Join Alaska Financial Services as a Compliance Officer and enjoy unprecedented flexibility in Anchorage's thriving financial district. We're seeking a detail-oriented professional to ensure regulatory adherence while maintaining work-life balance through customizable schedules. This hybrid role combines office presence with remote options, ideal for candidates seeking autonomy in a compliance career. You'll safeguard our operations against financial crimes while contributing to Alaska's growing fintech ecosystem.
Responsibilities
- Monitor regulatory changes (FinCEN, NMLS, State Banking Laws) and implement compliance protocols
- Conduct internal audits and risk assessments for financial transactions
- Develop training materials for staff on AML/KYC procedures
- Manage compliance reporting for federal and state regulators
- Investigate suspicious activity and prepare SAR documentation
- Collaborate with legal team on regulatory interpretation
- Maintain compliance documentation and audit trails
Qualifications
- Bachelor's degree in Finance, Business, or Law (Master's preferred)
- 3+ years compliance/regulatory experience in financial services
- CFMP, CAMS, or CRCM certification required
- Expertise in Alaska-specific financial regulations
- Advanced proficiency in compliance management software
- Exceptional analytical and documentation skills
- Ability to work independently with flexible scheduling