Compliance Specialist (Consumer Compliance)

About the role:

Hollowkit Financial needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. Fully remote. You can work from anywhere in the US. Most of our work is async, and meetings are kept short. We ship you a laptop and accessories before your first day.

Your responsibilities:

• Coordinate regulatory exams and audit requests, and follow findings to closure
• Train employees on annual compliance topics and new rules
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Investigate customer complaints that raise compliance issues

Minimum qualifications:

• 3-5 years of compliance, audit or risk experience in banking or financial services
• Bachelor's degree in business, finance or a related field
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Organized, with a careful approach to documentation

Also helpful:

• Prior work as a bank examiner
• Law degree

Pay and benefits:

• Home office stipend
• 11 paid holidays
• Health, dental and vision coverage starting on day one

Who we are:

We know our clients well, often three generations of the same family. Quarter-end is busy, and everyone helps with client review prep.

Send us your resume. No cover letter needed.

Start: Immediately.

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