Job Description
Join our award-winning compliance team in Kansas City, MO and enjoy the unique benefit of weekly pay! We're seeking a detail-oriented Compliance Officer to ensure regulatory adherence while advancing your career in a fast-paced financial environment. Enjoy competitive compensation, comprehensive benefits, and the stability of a leading regional institution.
At Global Financial Solutions, we value your expertise and reward your dedication with timely compensation. This role offers direct impact on our risk management framework while supporting your financial goals through accelerated payment cycles.
Responsibilities
- Monitor and interpret evolving federal/state/regulatory compliance requirements (FinCEN, BSA, AML)
- Develop and implement compliance policies, procedures, and training programs
- Conduct internal audits and investigations to identify risks
- Collaborate with legal, audit, and business units on compliance initiatives
- Prepare comprehensive regulatory reports and documentation
- Lead compliance risk assessments and mitigation strategies
- Stay current on industry changes through continuous education
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 3+ years compliance/regulatory experience in financial services
- Strong knowledge of AML/BSA regulations and risk frameworks
- Excellent analytical skills with attention to detail
- Proficient in compliance software (e.g., Fenergo, NICE Actimize)
- Strong written/verbal communication and presentation skills
- CFMP/CAMS/CCRC certification highly desirable