Compliance Specialist jobs in United States
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JSS Search ยท 11 hours ago

Compliance Specialist

positionUnited States
timeFull-time
remoteRemote
seniorityMid Level
money$60K/yr - $70K/yr

JSS Search is a growing global team in the Fintech/Financial Services sector, and they are seeking a detail-oriented Compliance Analyst. The role involves managing client onboarding, monitoring transactions for suspicious activity, and ensuring regulatory compliance.

Human ResourcesRecruitingStaffing Agency
Hiring Manager
Tom Danaher
linkedin

Responsibilities

Onboarding Management: Perform daily reviews of clients in the onboarding pipeline, resolving duplicate registrations and conducting full due diligence
Transaction Monitoring: Action suspicious activity alerts from automated systems, limit account capabilities where necessary, and escalate cases for rule updates
Financial Integrity: Manage the negative balance process, liaising with clients to cover overdrawn accounts and updating internal procedures
Regulatory Reporting: Assist the US Compliance team in gathering data and pulling reports for our Partnering Bank
Special Cases: Manage the end-to-end process for deceased clients, including document verification and fund distribution
Investigate transaction monitoring alerts for the World platform
Handle DPA requests from law enforcement and liaise with external financial institutions
Manage card usage chargebacks and disputes

Qualification

KYCAMLFinancial CrimeTransaction MonitoringAdvanced ExcelClient-facing ExperienceCommunication

Required

Proven background in a compliance department within the regulated financial services sector
Strong understanding of KYC, AML, Financial Crime, and Sanctions
Direct experience in transaction monitoring, investigations, and managing chargebacks/disputes
Proficient in MS Office, particularly Advanced Excel skills
Exceptional written and verbal communication skills with experience in client-facing roles

Company

JSS Search

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JSS Search is an industry executive search and transformation firm.
dateFounded in 2016
location
London, England, GBR
people-size51-200 employees
web-link
https://www.jss-search.com

Funding

Current Stage
Growth Stage

Leadership Team

S
Simon Smith
Co-Founder and Executive Board Member
linkedin
J
James Fargus
Founder
Company data provided by crunchbase