Member of Compliance, FCC Program

Remote $68k–$112k 2 months ago full-time quality 8.2/10
BSA/AMLOFACExcelGoogle Sheetsdata analytics
  • Participate in the development of BSA/AML and OFAC Risk Assessments.
  • Develop and maintain FCC policies and procedures.
  • Support the enhancement of BSA/AML models.
  • Collaborate with cross-functional teams to improve compliance tools.
  • Develop management information reporting and dashboards.
  • 3+ years of experience in data analytics, compliance, or risk management.
  • Strong knowledge of BSA/AML regulatory requirements.
  • Understanding of OFAC regulations.
  • Analytical and problem-solving skills.
  • Intermediate to advanced Excel/Google Sheets skills.
  • Remote work.
  • Full-time employment.
  • Competitive salary.
  • Inclusive and diverse workplace.

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