Compliance Specialist

Saltcast needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. Reports to the Chief Compliance Officer. Remote, open to candidates across the US. Normal working hours, Monday to Friday. We use Slack, Notion and Google Meet. Cameras on for team calls.

Responsibilities:

• Track regulatory changes and assess their effect on products and processes
• Vet new products, marketing materials and disclosures before launch
• Perform enhanced due diligence reviews on higher-risk accounts
• Review suspicious activity alerts and prepare SAR filings within deadlines
• Write and update compliance policies and procedures
• Maintain the compliance risk assessment
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID

Required qualifications:

• 3+ years of compliance, audit or risk experience in banking or financial services
• Bachelor's degree in business, finance or a related field
• Organized, with a careful approach to documentation
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Strong writing for policies, findings and board reports
• Working knowledge of BSA/AML, OFAC and consumer lending regulations

Preferred qualifications:

• Experience with fintech partnerships
• Fair lending (HMDA, CRA) experience
• CAMS or CRCM certification

Benefits:

Pay range: $94,000 to $125,000 annually. Final offer will depend on experience.

• Health insurance
• 401(k) with company match
• Paid parental leave
• Tuition reimbursement

About the company:

Our commercial banking group lends to manufacturers, health systems and real estate developers. Most lenders have lived in the area for decades and know their borrowers.

Saltcast is an Equal Opportunity Employer, including disability and protected veteran status.

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 Saltcast.