Job Description
Join Alaska Financial Services Inc. as a Part-Time Compliance Officer and play a pivotal role in ensuring regulatory excellence. This dynamic position offers flexible hours while allowing you to safeguard our organization's integrity through rigorous monitoring and policy implementation. Work in Anchorage's thriving financial sector where your expertise will directly influence our commitment to ethical standards and regulatory compliance.
Responsibilities
- Monitor and interpret evolving federal/state regulations (e.g., AML, BSA, OFAC) for banking/financial services
- Conduct internal audits and risk assessments across transactional processes
- Develop and maintain compliance documentation, policies, and training materials
- Collaborate with legal and operations teams to resolve compliance gaps
- Prepare regulatory reports and respond to examiner inquiries
- Lead employee training sessions on compliance protocols and ethical conduct
- Track compliance metrics and recommend process improvements
Qualifications
- Bachelor's degree in Finance, Business, or related field (or equivalent experience)
- 3+ years of compliance/regulatory experience in financial services
- Active CRCM or CAMS certification preferred
- Proficiency with compliance software (e.g., ComplyAdvantage, NICE Actimize)
- Strong knowledge of Alaska state and federal banking regulations
- Exceptional analytical and problem-solving abilities
- Excellent written/verbal communication skills
- Ability to work independently with minimal supervision