Compliance Associate - BSA/AML, Remote

About GKN Lending:

Our lending business funds equipment, vehicles and working capital for small and mid-sized companies across the US. Headquartered in Houston, the company runs operations centers in Texas and two other locations. Founded in 2011, we now have 340 employees. Compliance reviews outgoing client email, so expect to write carefully.

GKN Lending needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. Fully remote. You can work from anywhere in the US. Weekday working hours, with room to shift your day when needed.

Responsibilities:

• Train employees on annual compliance topics and new rules.
• Investigate customer complaints that raise compliance issues.
• Vet new products, marketing materials and disclosures before launch.
• Advise managers on regulatory questions in day-to-day operations.
• Perform enhanced due diligence reviews on higher-risk accounts.
• Report compliance metrics to the compliance committee and board.
• Test branch and lending processes against policy and regulation.

Required qualifications:

• 1+ years of compliance, audit or risk experience in banking or financial services.
• Comfortable training groups and presenting to committees.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.

What we offer:

Starting pay: $68,000 - $88,000 per year, depending on experience and certifications.

• Health savings account (HSA) with employer contribution.
• 401(k) with a 100% match up to 5%.
• Paid parental leave.
• Home office stipend.
• 11 paid holidays.
• Short- and long-term disability.
• 401(k) with company match.

GKN Lending is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at GKN Lending Inc..