Compliance Specialist

CashQMiami, Florida

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Overview

Schedule

Full-time

Career level

Senior-level

Benefits

Career Development

Tuition/Education Assistance

Job Description

Job description

As Compliance Operations Specialist, you will be mainly responsible for CashQ’s Customer/Partner Onboarding

Key Responsibilities:

Conduct KYC onboarding of clients and partners, reviewing client documentation/information for sufficiency, accuracy, and legitimacy.
Conducting research utilizing available systems, databases, and the internet, consistent with the resolution of investigations.
Identify red flags, suspicious activity, investigate patterns/typologies and work on appropriate solutions.
Conduct sanctions, PEP, and adverse media checks.
Perform basic and enhanced KYC due diligence for new and existing clients.
Maintain a working knowledge of appropriate BSA and OFAC laws and regulations.
Work cross-functionally with internal teams to discuss changes or updates to KYC/AML requirements, policies, and procedures.
Appropriately escalate issues to the compliance and management teams.
Policies and procedures to ensure compliance with regulations.

Ideal Candidate:

Bachelor’s Degree in law, finance, or a relevant field.
CAMS certification is strongly encouraged, but not required. We can cover the certification cost.
2-3 years of experience in conducting KYC reviews, preferably in the digital banking or fintech field.
Ability to analyze client information and documentation to facilitate the account opening process.
Knowledge of rules, regulations, and regulatory requirements (BSA / US Patriot Act / OFAC/ CIP/CDD / KYC/ EDD) is strongly encouraged.
Knowledge of the fintech market is strongly recommended.
Strong analytical skills and attention to detail.
Proactive approach with the ability to anticipate challenges and propose innovative solutions and ideas.
Ability to make independent decisions as well as collaborate effectively with a team.
Willingness to work across different time zones with global and regional teams.

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FAQs About Compliance Specialist Jobs at CashQ

What is the work location for this position at CashQ?

This job at CashQ is located in Miami, Florida, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.

What pay range can candidates expect for this role at CashQ?

Employer has not shared pay details for this role.

What employment applies to this position at CashQ?

CashQ lists this role as a Full-time position.

What experience level is required for this role at CashQ?

CashQ is looking for a candidate with "Senior-level" experience level.

What benefits are offered by CashQ for this role?

CashQ offers following benefits: Career Development and Tuition/Education Assistance for this position. Actual benefits may vary depending on the employer's policies and employment terms.

What is the process to apply for this position at CashQ?

You can apply for this role at CashQ either through Sonara's automated application system, which helps you submit applications 10X faster with minimal effort, or by applying manually using the direct link on the job page.