Job Description
Join our dynamic compliance team in the heart of Manhattan! Global Financial Solutions Inc. is seeking a detail-oriented Part-Time Compliance Officer to ensure regulatory adherence while maintaining a flexible work schedule. This hybrid role (3 days in-office, 2 remote) offers the perfect opportunity to advance your compliance career without sacrificing work-life balance.
Why You'll Love Working With Us:
- Competitive hourly compensation with performance bonuses
- Comprehensive training on emerging regulatory frameworks
- Clear career progression path to full-time roles
- Collaborative, fast-paced environment in Midtown Manhattan
Responsibilities
- Monitor and implement federal/state regulatory requirements (FinCEN, NYDFS, SEC)
- Conduct risk assessments and internal audits for AML/KYC protocols
- Develop/update compliance policies and training materials
- Investigate suspicious activity and prepare SAR reports
- Liaise with regulators during examinations/inquiries
- Coordinate with legal and operations teams on compliance initiatives
- Maintain accurate compliance documentation and reporting
Qualifications
- Bachelor's degree in Finance, Law, or related field (or equivalent experience)
- 2+ years compliance/regulatory experience in financial services
- Strong knowledge of BSA/AML, KYC, and NYDFS regulations
- Certifications (CAMS, CCEP) highly preferred
- Exceptional attention to detail and analytical skills
- Proficiency with compliance software (e.g., ComplyAdvantage, Nasdaq Diligence)
- Ability to work independently and manage multiple priorities