Compliance Specialist
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 njpeac solutionscompliance specialisthybridbsa/amlsanctions complianceofacregulatory reportingaudit supportcompliance 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
You'll be redirected to the employer's application page.
Listing ID: 307fe143-88a4-46f8-8f9d-a063107d5783