Job Description
Join our award-winning compliance team in Memphis and receive a $10,000 sign-on bonus! We're seeking a detail-driven Compliance Officer to ensure regulatory adherence across all financial operations. This role offers hybrid work arrangements, comprehensive benefits, and career growth opportunities within a Fortune 500 environment.
Responsibilities
- Develop and implement compliance programs aligned with federal/state regulations
- Conduct internal audits and risk assessments for financial transactions
- Train staff on AML, KYC, and BSA/AML compliance protocols
- Investigate regulatory violations and recommend corrective actions
- Prepare detailed compliance reports for executive leadership and regulators
- Stay updated on evolving financial regulations (e.g., FinCEN, SEC, CFPB)
- Collaborate with legal and audit teams on compliance initiatives
Qualifications
- Bachelor's degree in Finance, Business, or related field required
- 3+ years of compliance experience in financial services
- Certified Regulatory Compliance Manager (CRCM) preferred
- Strong knowledge of banking regulations and anti-money laundering laws
- Exceptional analytical and investigative skills
- Proficiency in compliance software (e.g., ComplyAdvantage, NICE Actimize)
- Ability to manage competing priorities in a fast-paced environment
- Excellent written and verbal communication skills