Compliance Specialist

We serve more than two million consumer, small business and commercial clients. Digital adoption is high, and over 70 percent of transactions now happen on mobile.

Role overview

Our team is growing and we are hiring a Compliance Specialist. We want someone thorough who documents everything and is comfortable telling a business line no. Our team is spread across 8 countries. Headquarters is in Bern. You will join as an independent contractor on a long-term agreement. Payment is monthly in USD. Working hours overlap with Central European Time. You get a company laptop and a headset before you start.

In this role you will

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

Minimum qualifications

• Sound judgment and the confidence to escalate
• Strong writing for policies, findings and board reports
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Organized, with a careful approach to documentation
• Familiar with AML monitoring systems such as Verafin or Abrigo

Pay: $45.50 - $50.50 per hour

What you get

• Annual rate review
• Monthly internet allowance
• Company laptop
• Monthly payments via wire transfer or Wise

This position requires a background check.

Duration: 9 months. Start: Immediately.

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