Compliance Professional

Job Summary: We are seeking a skilled Compliance Professional to join our team in the financial services sector. This role will focus on ensuring adherence to regulatory requirements related to bank secrecy act (BSA), anti-money laundering (AML), know your customer (KYC), and enhanced due diligence (EDD). The ideal candidate will be proactive, detail-oriented, and possess strong analytical skills.

Key Responsibilities:

• Monitor and assess compliance with AML regulations and internal policies.
• Responsible for oversight of the BSA-AML/CFT & OFAC Compliance Department.
• Conduct KYC checks and maintain accurate customer records.
• Implement and administer all aspects of the department, including CIP, monitoring EDD reviews and OFAC compliance
• Manage and review all regulatory reporting, including CTRs, SARs, Section 314(a), and 314(b).
• Collaborate with cross-functional teams to promote a culture of compliance.
• Stay updated on regulatory changes and industry best practices.
• Prepare and deliver training sessions on compliance topics.
• Supervise a team of 6 within the BSA department.

Qualifications:

• Bachelor’s degree in finance, business, or a related field.
• 5+ years of experience in a similar role
• Team Lead/ Management oversight experience
• Proven experience in compliance within the financial services industry.
• Strong knowledge of AML, KYC, and EDD regulations.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Relevant certifications (e.g., CAMS, CFE) are a plus.