Compliance Specialist

Headquartered in Omaha, the company runs operations centres in Nebraska and two other locations. Our lending business funds equipment, vehicles and working capital for small and mid-sized companies across the US. We started in 1984 and have grown to about 8,600 people. Compliance reviews outgoing client email, so expect to write carefully.

Role overview:

The Compliance Specialist monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Our headquarters is in Omaha, and about a third of the team works remotely from other countries. Employment is through our payroll partner in Finland. Salary is paid monthly in euros. You will need at least 4 hours of overlap with US Central time. We use Slack, Notion and Google Meet. Cameras on for team calls.

Responsibilities:

• Perform enhanced due diligence reviews on higher-risk accounts.
• Coordinate regulatory exams and audit requests, and follow findings to closure.
• Write and update compliance policies and procedures.
• Track regulatory changes and assess their effect on products and processes.
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.

What you need:

• Bachelor's degree in business, finance or a related field.
• Sound judgment and the confidence to escalate.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Familiar with AML monitoring systems such as Verafin or Abrigo.
• Strong writing for policies, findings and board reports.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Comfortable training groups and presenting to committees.

Preferred qualifications:

• Excel or SQL for transaction analysis.
• Experience with fintech partnerships.
• Prior work as a bank examiner.

Salary: €4,500 - €5,500/month

What we offer:

• Paid parental leave.
• 20 days paid time off.
• Annual team retreat.
• Flexible hours.
• Home office setup budget.
• Monthly internet allowance.

Tell us your notice period and what salary you are looking for.

Start: Flexible.

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