Senior Compliance Specialist

We process billions of card transactions a year for merchants, banks and software platforms. Advisors, operations, compliance and technology teams total roughly 1,600 people.

Kettleloop has an opening for a Senior Compliance Specialist. This role prepares for regulatory exams and works directly with examiners. Hybrid: two days in the office in Baltimore, the rest from home.

Duties:

• Write and update compliance policies and procedures.
• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Report compliance metrics to the compliance committee and board.
• Vet new products, marketing materials and disclosures before launch.
• Perform enhanced due diligence reviews on higher-risk accounts.
• Advise managers on regulatory questions in day-to-day operations.

You'll need:

• 7+ years of compliance, audit or risk experience in banking or financial services.
• Comfortable training groups and presenting to committees.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.

Compensation and benefits:

Salary: $59.50 - $66.50/hr

• Referral program.
• Flexible schedule.

We are an equal opportunity employer. If you need an accommodation during the application process, let us know.

Duration: 6 months. Start: Flexible.

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