Compliance Coordinator

This is a fully remote position, open to applicants in United States.

📋 Description

• Manually create, complete, and submit SAR and/or STR forms based on investigation findings and pre-defined templates.

• Ensure all regulatory reports are accurately and consistently finalized within the specified deadlines.

• Conduct data entry and validation across various compliance systems and regulatory platforms.

• Adhere to documented procedures and escalation processes; identify and report any data gaps or inconsistencies for further examination.

• Work collaboratively with investigators and senior team members to gather necessary information for submissions.

⛳️ Requirements

• Associate’s degree or equivalent professional experience.

• 1–2 years of experience in compliance operations, financial services, or high-volume data entry positions.

• Strong proficiency in Microsoft Office, especially Excel.

• Capability to handle repetitive, detail-oriented tasks with a high level of precision.

• Proven track record of meeting strict deadlines.

• Experience in a financial institution or FinTech setting is preferred.

• Familiarity with FinCEN, FINTRAC, or similar regulatory agencies is preferred.

🏝️ Benefits

• Health insurance (medical, dental, vision).

• Retirement savings plan.

• Paid time off, holidays, and parental leave.

• Wellness programs and mental health resources.

• Competitive salary.

• Opportunity to earn a performance-based bonus.

• Excellent career advancement and development opportunities within a global organization.

• Corporate benefits.