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West Palm Beach

    Compliance Specialist - West Palm Beach, United States - My Bambu

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    Description

    Job Description

    What Is MyBambu?

    MyBambu is a financial institution that offers an all-in-one mobile digital banking solution aimed at the Hispanic unbanked and underbanked community. Our goal is to enhance financial inclusion by providing a range of mobile-based financial services, making managing finances easy, safe, and affordable for an often overlooked audience. In 2020, we received the FIS's Impact Award for our innovative banking platform. Join our team of dedicated individuals who are passionate about making a difference in the financial sector!

    Your Opportunity

    We are seeking a Compliance Specialist to ensure adherence to financial crime compliance policies and processes. In this role, you will play a crucial part in developing and overseeing programs related to anti-money laundering, counter terrorist financing, sanctions screening, and more. This position offers a unique opportunity to work in a dynamic environment and contribute to the growth of MyBambu.

    Job Responsibilities

    • Developing policy and procedural documentation for financial crime compliance programs.
    • Reviewing transactions and accounts for compliance with regulatory standards.
    • Conducting investigations on suspicious activities and filing reports as necessary.
    • Assisting with various compliance assessments and screenings.
    • Keeping abreast of changes in compliance regulations.

    Skills and Abilities:

    • Strong writing skills for creating comprehensive documents.
    • Ability to navigate complex legal and business contexts.
    • Excellent communication and interpersonal skills.
    • Detail-oriented with a strong work ethic.

    Job Requirements:

    • Bilingual in Creole or Spanish and English.
    • Experience in Financial Crimes compliance.
    • Bachelor's degree required; additional education in law or related field preferred.
    • Certifications such as CAMS or CFCS are a plus.

    Physical Requirements:

    • Prolonged periods of computer work.

    MyBambu Benefits

    • Comprehensive medical coverage.
    • Generous paid time off and holidays.
    • Supportive corporate culture.


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