Job Title: Compliance Officer
Location: Fully Remote
Duration: 3 months Assignment (Potential to extension and conversion)
Shift/Hours: 40hours/week, M to F, EST hours
 
Summary and day to day responsibilities:

• Investigates criminal cases ranging from simple to complex in nature.
• Sound knowledge of Bank products, systems, policies and procedures.
• Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings and financial/criminal trends.
• Manages programs/projects/ initiatives of low to moderate scope and complexity.
• Expert level professional role requiring in-depth knowledge/expertise in own field of specialty and working knowledge of broader related areas.
• Integrates the broader organizational context into advice and solutions within own area.
• Understands the industry, competition and the factors that differentiate the organization.
• Impacts a range of functional programs across own and related teams.
• Interprets guidelines, standards, policies, and results of analysis to inform decision making at senior levels
• Builds stakeholder alignment in leading projects and activities.
• Works independently as the senior technical lead and guides others within area of expertise.
• Identifies and leads problem resolution for complex issues at all levels.

Must-Have Hard Skills:

• 5 years of experience in Investigation.
• 8 years of experience in Banking and Financial Institution (Laws: collection, court proceedings, financial and criminal trends).
• SAR reporting exp 5yrs.

Soft Skills:

• Works independently as the senior technical lead and guides others within area of expertise.
• Project Management experience is nice to have.

 
 
At SPECTRAFORCE, we are committed to maintaining a workplace that ensures fair compensation and wage transparency in adherence with all applicable state and local laws. This position’s starting pay is: $ 44.34/hr.