Job Description
Join our dynamic team as a Compliance Officer in Memphis, TN! We're offering a competitive $5,000 sign-on bonus for qualified candidates who can ensure regulatory adherence and drive ethical practices. Memphis Financial Services is seeking a detail-oriented professional to safeguard our operations against compliance risks while fostering a culture of integrity. This hybrid role combines strategic oversight with hands-on implementation of regulatory frameworks. Enjoy competitive benefits, career advancement opportunities, and the chance to make a tangible impact in the financial services industry. Apply today to secure your spot in this high-impact position with immediate bonus eligibility!
Responsibilities
- Develop, implement, and monitor compliance programs aligned with federal/state regulations (FinCEN, SEC, etc.)
- Conduct regular risk assessments and internal audits to identify compliance gaps
- Investigate and resolve compliance violations with corrective action plans
- Train staff on regulatory updates and ethical standards
- Prepare detailed compliance reports for executive leadership and regulators
- Collaborate with legal and audit teams to ensure policy alignment
- Stay current on industry regulations and emerging compliance trends
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 3+ years of compliance experience in financial services
- Strong knowledge of AML, BSA, and KYC regulations
- Relevant certifications (CRCM, CAMS, or CCEP) highly valued
- Exceptional analytical and problem-solving abilities
- Proven experience with regulatory reporting tools (e.g., Fiserv, Actimize)
- Excellent written/verbal communication skills
- Ability to thrive in fast-paced, regulated environments