Compliance Associate - Remote

We process billions of card transactions a year for merchants, banks and software platforms. Regulatory oversight is constant, and the compliance department is one of the largest in the company. Dress is business casual, and suits come out for client meetings.

About the role

Chicago Advisors has an opening for a Compliance Associate - Remote. Reports to the Chief Compliance Officer. You can work from home anywhere in the US. We have no office requirement. We talk mostly in Slack and hop on quick calls when something needs discussing.

Key responsibilities

• Perform enhanced due diligence reviews on higher-risk accounts.
• Train employees on annual compliance topics and new rules.
• Track regulatory changes and assess their effect on products and processes.
• Write and update compliance policies and procedures.
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.

Qualifications

• 1+ years of compliance, audit or risk experience in banking or financial services.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Bachelor's degree in business, finance or a related field.
• Familiar with AML monitoring systems such as Verafin or Abrigo.
• Sound judgment and the confidence to escalate.

Nice to have

• Law degree.
• Excel or SQL for transaction analysis.
• CAMS or CRCM certification.
• Prior work as a bank examiner.

Why work with us

• Health insurance.
• 401(k) with company match.
• 11 paid holidays.
• Three weeks of PTO to start.

We are an equal opportunity employer. If you need an accommodation during the application process, let us know.

This position requires a background check.

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Chicago Advisors LLC.