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Aml Testing Compliance Specialist
Company | SoFi |
Address | Charlotte, NC, United States |
Employment type | FULL_TIME |
Salary | |
Category | Financial Services |
Expires | 2023-08-30 |
Posted at | 9 months ago |
Employee Applicant Privacy Notice
- Engage and build relationships with various stakeholders including Business Leaders, Risk and Compliance Professionals, and Internal Audit team members
- Analyze data from multiple sources and systematically document the work and results
- Prepare cohesive work papers for each engagement in accordance with the Compliance Department standards
- Ensure all tasks and reporting are completed within established timeframes, in accordance with the program’s test plan
- Execute BSA/AML and sanctions related testing in adherence to program methodology and procedures
- Identify and classify any test findings properly; manage and track those findings to ensure the business owner remediates the issue; and perform validation and sustainability review/ test to confirm that the finding has been fully addressed
- Assist in the registration and tracking of identified issues and corrective action plans to validate remediation efforts
- Ability to work independently and a strong sense of ownership (Methodical, self-starter, hands-on, willingness get into the details)
- At least 6-10 years of compliance testing or auditing experience, specifically within financial services or a regulated banking institution
- Bachelor’s degree
- Exceptional organizational skills and the ability to work and deliver projects and achieve targets independently, proactively, and under pressure with impeccable attention to detail
- Excellent communication skills
- Confidence in verbal and written communication skills required; must be able to communicate with all levels of the organization with tact and diplomacy
- Strong working knowledge of US banking laws and regulations with emphasis on BSA/AML and sanctions laws regulations
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