Compliance Officer: KYC, Risk & Policy Lead

BankPro

Florida

On-site

USD 70,000 - 105,000

Full time

14 days+

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Benefits offered by this job

Medical insurance

20 days off + 10 sick leaves

Competitive compensation package

Career growth in an international设置

Job summary

BankPro, a private digital bank, seeks a mid-level Compliance Officer to strengthen regulatory adherence across operations in Florida. You will monitor compliance, perform risk assessments, and develop policies while collaborating with Legal, Operations, and Business teams.

You will support KYC/AML reviews, assist with governance, and help foster a culture of integrity throughout the organisation. The role includes training responsibilities and interaction with banking partners.

Qualifications

Bachelor's or master's degree in Law, Finance, Business, or a related field.
CAMS, ICA or CIA designation (or similar).
2+ years of experience in a compliance role within a financial institution, fintech, bank, consultancy, or regulatory body.
Strong knowledge of Bahamas banking and securities regulation and supervisory expectations.
Demonstrated experience conducting KYC/AML reviews.
Experience in policy creation, implementation, and/or maintenance, with strong knowledge of regulatory and compliance gap analysis.

Responsibilities

Support KYC risk decisions for high risk and complex client cases, including Enhanced Due Diligence (EDD).
Provide ad hoc support, including investigating and escalating suspicious activity, and filing STRs in absence of the MLRO.
Serve as the primary compliance point of contact for Customer Support and Transaction Monitoring teams, delivering timely and practical guidance on compliance queries.
Support responding to compliance related requests from correspondent banks and other banking partners.
Support the CCO in instituting the relevant internal control process, procedures and documents for Product, Marketing, Operations and other 1LoD teams.
Assist with drafting, reviewing, and maintaining compliance policies and procedure manuals; assist in building and executing a monitoring and testing programme across the compliance control framework.
Monitor compliance risks and KPIs, conduct gap analyses, and maintain robust compliance documentation.
Support the preparation of board reports, the annual compliance report, and relevant management reports.
Coordinate governance and stakeholder review meetings, and act as the internal liaison during internal, external, and regulatory audits.
Assist with designing and delivering compliance training for teams responsible for applying compliance controls, and contribute to building a culture of integrity and ethical conduct across the organisation.