Job Description
Join our dynamic compliance team in Anchorage and enjoy the freedom of flexible scheduling while safeguarding regulatory integrity. We're seeking a meticulous Compliance Officer to ensure adherence to federal and Alaskan financial regulations. This hybrid role offers remote work options with core hours at our downtown Anchorage office, perfect for work-life balance. You'll collaborate with cross-functional teams to develop robust compliance frameworks and conduct thorough audits. Our competitive benefits package includes health insurance, retirement planning, and professional development stipends.
Responsibilities
- Monitor and interpret evolving federal (CFPB, FinCEN) and Alaska state financial regulations
- Conduct internal audits and risk assessments across banking operations
- Develop and implement compliance policies/procedures for AML/KYC protocols
- Train staff on regulatory changes and compliance best practices
- Prepare regulatory reports for state and federal authorities
- Lead investigations into potential compliance violations
- Coordinate with external auditors and regulatory examiners
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 3+ years compliance experience in financial services
- ACAMS or CRCM certification preferred
- Deep knowledge of Alaska financial regulations (AS 06.05)
- Proficient in compliance software (e.g., ComplyAdvantage, ACA)
- Exceptional analytical and problem-solving skills
- Strong written/verbal communication abilities
- Ability to work independently with flexible hours