Job Description
Join our dynamic compliance team as an Entry-Level Compliance Officer and launch your career in financial regulation! We're seeking motivated individuals with no prior experience to help maintain regulatory standards and ensure adherence to federal guidelines. This hands-on role offers comprehensive training and mentorship to develop your expertise in AML, KYC, and BSA compliance. Work in Jersey City's thriving financial district with competitive benefits, career advancement opportunities, and a supportive team environment.
Responsibilities
- Monitor and document compliance transactions using specialized software
- Assist in preparing regulatory reports for federal agencies
- Review client documentation for accuracy and completeness
- Participate in internal compliance audits and risk assessments
- Stay updated on evolving regulations through continuous training
- Collaborate with departments to implement compliance procedures
- Maintain organized records and documentation
- Support special compliance projects as assigned
Qualifications
- High school diploma or equivalent (college degree preferred)
- Strong attention to detail and analytical thinking
- Excellent written and verbal communication skills
- Ability to handle confidential information with integrity
- Proficient in Microsoft Office Suite
- Basic understanding of financial regulations (training provided)
- Ability to work independently and in team settings
- Willingness to obtain relevant certifications