Compliance Specialist

This role prepares for regulatory exams and works directly with examiners. Bluegrass Insurance Agency needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. Remote position. Most of the team is in Albuquerque, but nobody is required to come in. You can set your own hours around a daily morning check-in. You will write a lot of updates, so clear written English is important.

Responsibilities:

• Advise managers on regulatory questions in day-to-day operations
• Report compliance metrics to the compliance committee and board
• Review suspicious activity alerts and prepare SAR filings within deadlines
• Train employees on annual compliance topics and new rules
• Investigate customer complaints that raise compliance issues
• Write and update compliance policies and procedures

Required qualifications:

• 2-4 years of compliance, audit or risk experience in banking or financial services
• Organized, with a careful approach to documentation
• Strong writing for policies, findings and board reports
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Bachelor's degree in business, finance or a related field

What we offer:

Compensation: $101,000 - $118,000 a year DOE.

• Health insurance
• 401(k) with 4% match
• 12 weeks of paid parental leave
• Vision insurance

The company:

Founded as a farmers' mutual in 1928, the company is now one of the larger mutual insurers in the US. We employ 250 people across underwriting, claims, actuarial, IT and customer service.

Bluegrass Insurance Agency is an Equal Opportunity Employer, including disability and protected veteran status.

Please include a short note on why this role interests you.

This position requires a background check.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Bluegrass Insurance Agency LLC.