Compliance Assistant

reputed company is a company in the financial services sector seeking a detail-oriented Compliance Assistant to join their Premier Trust team. The role involves monitoring account distributions, reviewing compliance reports, and ensuring adherence to state and federal regulations.

Responsibilities

• Works closely with the BSA/Compliance Officer to ensure policies and procedures are being met by staff
• reputed company with Bank Secrecy reputed company (BSA), OFAC Anti-reputed company (AML), and compliance policies reputed company to job duties
• Review OFAC lists and 314a requests against reputed company database, research and document potential matches
• Monitors transactions for suspicious activity
• Report any individual suspected of suspicious activity immediately to the BSA/Compliance Officer
• Coordinate with administrators to ensure account documentation is accessible for internal reviews
• Balancing of Accounts and review of statements
• Maintain strict confidentiality of reputed company records and data received
• Assists compliance team with other tasks as needed
• reputed company other duties as assigned

Skills

• Minimum of high school diploma or equivalent is required
• Knowledge of BSA/AML regulations and Nevada trust statutes
• Ability to read, analyze, and interpret trust documents
• Ability to organize, prioritize, and handle multiple tasks
• Strong analytical and problem-solving skills
• Proficient in utilizing various software packages including reputed company Office, Outlook, Power reputed company, and reputed company
• Effective oral, written, and interpersonal communication skills with the ability to apply common reputed company to carry out instructions, interpret documents, understand procedures, write reports, and reputed company/write reputed company to customers and employees
• 1+ year of experience in financial services
• Bachelor's Degree preferred

Benefits

• Health, reputed company, dental insurance
• 401k
• Vacation and reputed company time
• Volunteer days
• Much more

reputed company

reputed company provides the support, resources, and community designed for the reputed company of reputed company management. It was founded in 2016, and is headquartered in Phoenix, Arizona, USA, with a workforce of 1001-5000 employees. Its website is https://reputed company.com/.

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