Compliance Associate, Remote

Customers walk in with questions and get answers at the teller line, not from a phone tree. The previous person in this role moved to another team. This role prepares for regulatory exams and works directly with examiners. Employment is through our payroll partner in Germany. Salary is paid monthly in euros. Expect to work a schedule that overlaps with US Eastern business hours until about noon ET. Most communication happens in Slack, with short video calls when needed.

• Perform enhanced due diligence reviews on higher-risk accounts
• Train employees on annual compliance topics and new rules
• Advise managers on regulatory questions in day-to-day operations
• Maintain the compliance risk assessment
• Review suspicious activity alerts and prepare SAR filings within deadlines

You'll need:

• 1-2 years of compliance, audit or risk experience in banking or financial services
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)

Salary range: €40,000 to €48,000/year

We offer wellness allowance, annual learning budget, performance bonus and flexible hours.

We may close this posting early once we have enough applications.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Goldcrest Trust Company.