Job Description
Join the U.S. Department of the Treasury as a Federal Compliance Specialist in Fresno, CA. Enjoy weekly pay while making a direct impact on financial regulatory compliance. This full-time position offers competitive benefits, career advancement opportunities, and the prestige of serving the public. Our Fresno team provides a collaborative environment with modern resources and professional development programs.
Responsibilities
- Monitor and ensure adherence to federal financial regulations for local institutions
- Conduct thorough compliance audits and prepare detailed regulatory reports
- Coordinate with state agencies to implement federal compliance protocols
- Train financial institution staff on regulatory updates and requirements
- Investigate potential violations and recommend corrective actions
- Maintain accurate records of compliance activities and documentation
- Collaborate with legal teams to resolve complex regulatory issues
Qualifications
- Bachelor's degree in Finance, Business Administration, or related field
- Minimum 3 years of experience in financial compliance or regulation
- Knowledge of federal financial regulations (e.g., BSA, AML, CIP)
- Strong analytical skills with attention to detail
- Ability to communicate complex regulations clearly to non-experts
- Proficiency in compliance software and data analysis tools
- Valid U.S. citizenship and ability to obtain federal clearance
- Strong problem-solving and decision-making abilities