AML & Privacy Specialist - Remote

Overview

The AML & Privacy Specialist is responsible for ensuring compliance with regulations and internal policies related to anti-money laundering (AML) and privacy standards, while maintaining strong relationships with regulatory personnel.

In Short

• Research and review regulatory bulletins and compliance issues.
• Prepare reports by analyzing and summarizing compliance-related information.
• Coordinate operational activities to ensure compliance with regulations.
• Act as the AML and Privacy Coordinator within the department.
• Conduct annual AML and Privacy training sessions.
• Maintain complaint logs and track fraud controls.
• Assist in audits and compliance assessments.
• Build relationships with compliance and business partners.
• Participate in special projects related to compliance.
• Support senior team members with routine tasks.

Requirements

• 3-5 years of industry experience in compliance.
• Strong communication skills for non-technical audiences.
• Ability to prioritize and manage multiple tasks.
• Detail-oriented with solid analytical skills.
• Knowledge of financial services and regulatory environments.
• Ability to build relationships and influence stakeholders.
• Strong ethical compass and problem-solving skills.
• Technical skills related to compliance systems.
• Understanding of key compliance concepts.
• Negotiation and influencing skills.

Benefits

• Flexible work environment with a focus on well-being and inclusion.
• Customizable benefits including health and dental insurance.
• Retirement savings plans with employer matching contributions.
• Generous paid time off program including holidays and vacation.
• Opportunities for professional growth and development.
• Employee assistance programs for mental health support.
• Incentive programs tied to performance.
• Support for adoption and surrogacy.
• Financial education and counseling resources.
• Recognition for diversity and inclusion efforts.