Fully Remote Compliance Manager - Bank Security Act, Anti-Money Laundering

Jobot; Columbus (OH); Remote; USD 70,000 - 100,000; Full time

Job summary

An established industry player is seeking a Fully Remote Compliance Manager specializing in Bank Security Act and Anti-Money Laundering. This role offers the opportunity to work from home while ensuring compliance for financial institutions. You will leverage your expertise in compliance and regulations to support audits and consulting engagements, making a significant impact on the organization. With a competitive salary range and a handsome bonus structure, this position also promotes a great work-life balance and comprehensive benefits, making it an attractive opportunity for compliance professionals looking to thrive in their careers.

Benefits

100% Work From Home

Great work-life balance

Competitive salary

Handsome bonus

Medical benefits

Dental benefits

Vision benefits

Qualifications

• Bachelor’s degree in Accounting or similar is required.
• Years of compliance experience with financial institutions are necessary.

Responsibilities

• Ensure compliance with the Bank Security Act and Anti-Money Laundering regulations.
• Participate in compliance audits and consulting engagements.

Skills

Compliance experience

Bank Security Act (BSA)

Anti-Money Laundering

Real Estate Lending expertise

Understanding of ACH rules

Electronic payments regulations

Education

Bachelor’s degree in Accounting or similar

Job description

Fully Remote Compliance Manager - Bank Security Act, Anti-Money Laundering

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Base Pay Range

$70,000.00/yr - $100,000.00/yr

Job Details

• Bachelor’s degree in Accounting or similar
• Years of compliance experience with a financial institution (bank, credit union, public accounting firm)
• Strong experience with the Bank Security Act (BSA) + Anti-Money Laundering
• Real Estate Lending expertise
• Solid understanding of Automated Clearing House (ACH) rules and procedures
• Electronic payments regulations to include Reg E
• Person to person payments and funds transfers to actively participate in serving financial institutions in compliance audits and consulting engagements

Why Join Us?

• 100% Work From Home
• Full time direct hire permanent position
• Great work life balance during busy seasons
• Competitive salary
• Handsome bonus
• Great benefits (medical, dental, vision)

Seniority Level

Not Applicable

Employment Type

Full-time

Job Function

Information Technology

Industries

Accounting, Financial Services, and Banking