Compliance Officer

A bit about us:

Catastrophe teams deploy adjusters within days of a major storm. Hail season means long days for field adjusters.

Job summary:

We are creating this position because the workload has grown. Pineline needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. Our team is spread across 6 countries. Headquarters is in Rome. We engage team members in Nepal as full-time contractors. Most of our contractors have been with us for more than two years. Working hours overlap with Central European Time.

What you'll be doing:

• Review suspicious activity alerts and prepare SAR filings within deadlines
• Test branch and lending processes against policy and regulation
• Write and update compliance policies and procedures
• Investigate customer complaints that raise compliance issues
• Train employees on annual compliance topics and new rules

About you:

• 2-4 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

Perks and benefits:

$1,200 - $1,350 per month

• Paid time off
• Monthly payments via wire transfer or Wise
• Annual rate review

Candidates must be eligible to work in Nepal.

We will only contact shortlisted applicants.

Duration: 12 months. Start: Immediately.

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