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Compliance Specialist

MARLIN LEASING CORPORATION · Mount Laurel, NJ · Legal and Compliance Department

Compensation

$90k – $100k /yr

Employment type

Full-time

Work setting

On-site

Location

Mount Laurel, NJ

Schedule

Day shift

Posted

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Job overview

Compliance Specialist is a hybrid position in Mount Laurel, NJ, working three days per week in the office and two days remotely. The annual salary is $90,000–$100,000. PEAC Solutions provides equipment financing, working capital, and inventory lending to businesses. The specialist administers assigned components of the company’s compliance program, including BSA/AML, sanctions, regulatory reporting, monitoring, training, and audit support. The role helps maintain controls, address potential issues, and coordinate compliance work across internal teams and external stakeholders.

What you'll do

  • Administer assigned BSA/AML and sanctions processes, including transaction monitoring, investigations, SAR-related processes, OFAC review, reporting, and recordkeeping
  • analyze potentially suspicious activity
  • coordinate with bank partners
  • manage audits, testing, and examinations
  • maintain compliance policies, procedures, risk assessments, and controls
  • administer the compliance training platform
  • support Compliance Committee materials and records
  • monitor regulatory developments
  • and collaborate with Legal, Compliance, Fraud, Operations, and Risk.

What we're looking for

Skills & competencies
mount laurel nj
peac solutions
compliance specialist
hybrid
bsa/aml
sanctions compliance
ofac
regulatory reporting
audit support
compliance training
$90k–$100k/year
Work arrangement
  • Weekend coverage required

Benefits & perks

  • Medical, dental, vision, life insurance, short- and long-term disability, 401(k) with match, flexible spending, paid time off, one paid community involvement day per year, and a birthday day off.

Why this role

Hybrid schedule: three days in the Mount Laurel office and two days remote. Must obtain a company-approved BSA/AML certification within 12 months of employment.

About the employer

MARLIN LEASING CORPORATION is hiring for this role. Industry: Sales Financing. Sector: 52.

Additional details

Industry sector
52
Industry
Sales Financing
Occupation code
13-1041.00
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