Regulatory Compliance Analyst, Level 2
Job Description: • Support Third Party Management Program including risk assessments, ongoing due diligence, CERTA team engagement • Support CFT-AML and compliance advisory activities for organization and assigned Business Partners • Collaborate with other members of the Compliance team on all regulatory matters necessary to execute the compliance management program of WEX Bank • Assist with maintaining Compliance Management Program through maintaining quality oversight and a program that follows regulatory guidelines and Bank standards • Support for internal and external audits, regulatory exams and internal testing and monitoring Requirements: • Bachelor's degree in business or related field, or equivalent work experience • 2 years of related experience in banking and compliance, third party oversight experience and/or AML/CFT program experience preferred • Prior experience working with strategic partnerships and/or vendor management • Strong understanding of applicable regulatory requirements • Certified Regulatory Compliance Manager (CRCM) or equivalent certification (preferred) Benefits: • health, dental and vision insurances • retirement savings plan • paid time off • health savings account • flexible spending accounts • life insurance • disability insurance • tuition reimbursement Apply tot his job