Compliance Coordinator Role

New

Skills

Compliance Operations Data Entry Data Validation Detail Orientation Financial Services FinTech Knowledge Microsoft Excel Regulatory Familiarity Regulatory Reporting SAR/STR Filing

The Compliance Coordinator is responsible for the manual preparation, population, and filing of Suspicious Activity Reports (SAR) and/or Suspicious Transaction Reports (STR) based on investigation outputs. This role ensures that all regulatory reports are completed accurately, consistently, and within required deadlines.

Key Responsibilities
  • Prepare and file SAR and/or STR forms based on investigation outputs.
  • Ensure accuracy and consistency in all regulatory reports.
  • Perform data entry and validation across compliance systems.
  • Follow documented procedures and escalate issues as needed.
  • Collaborate with investigators and senior team members for clarification.
Required Skills & Qualifications
  • Associate’s degree or equivalent work experience.
  • 1–2 years in compliance operations, financial services, or data entry.
  • Proficiency in Microsoft Office, especially Excel.
  • Detail-oriented with the ability to meet strict deadlines.
  • Experience in a financial institution or FinTech is preferred.
  • Familiarity with FinCEN, FINTRAC, or similar regulators is preferred.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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