Job Description
Join our dynamic team as a Remote Compliance Officer in Laredo, TX! We're seeking a detail-oriented professional to ensure regulatory adherence and risk mitigation across all operations. Enjoy flexible remote work while making a tangible impact on our organization's integrity. What We Offer: Comprehensive benefits package, professional development opportunities, and a collaborative culture that values innovation. Why Apply? Competitive compensation, 100% remote flexibility, and the chance to grow your compliance expertise in a thriving financial sector.
Responsibilities
- Develop, implement, and monitor compliance programs aligned with federal/state regulations (e.g., AML, BSA, OFAC)
- Conduct risk assessments and internal audits to identify compliance gaps
- Train staff on regulatory requirements and ethical standards
- Investigate and resolve compliance violations with corrective action plans
- Stay updated on regulatory changes and advise leadership on implications
- Maintain accurate compliance documentation and reporting
- Collaborate with legal and audit teams for seamless compliance integration
Qualifications
- Bachelor's degree in Finance, Business, or related field (or equivalent experience)
- 3+ years of compliance/regulatory experience in finance/banking
- Strong knowledge of AML, BSA, and federal/state regulations
- Certifications (CRCM, CAMS, CCEP) preferred
- Exceptional analytical and problem-solving abilities
- Proficiency in compliance software (e.g., ComplyAdvantage, Oracle GRC)
- Excellent written/verbal communication skills
- Ability to work independently in a remote environment