Compliance Specialist

Since 1999, the agency has placed crop and farm coverage across North Carolina. Raleigh Insurance Group needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. We want someone thorough who documents everything and is comfortable telling a business line no. Remote, open to candidates across the US. Hours are flexible, with one short team call each morning.

• Write and update compliance policies and procedures
• Perform enhanced due diligence reviews on higher-risk accounts
• Review suspicious activity alerts and prepare SAR filings within deadlines
• Test branch and lending processes against policy and regulation
• Maintain the compliance risk assessment

Qualifications

• 2-4 years of compliance, audit or risk experience in banking or financial services
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Organized, with a careful approach to documentation

Salary: $101,000 to $125,000/year

We offer medical, dental and vision insurance, 401(k) with company match, paid sick leave, short- and long-term disability, paid time off, gym membership reimbursement and life insurance.

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

Start: Immediately.

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