Compliance Assistant
Listed on 2026-01-12
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Finance & Banking
Accounting & Finance -
Administrative/Clerical
Overview
Opportunity in Financial Services – Trust Compliance Assistant, Premier Trust
Location: Las Vegas, 2270 Corporate Circle, Suite 220, Henderson, NV 89074
Schedule: Hybrid schedule requiring a minimum of 4 days weekly in the office. Applicants must be willing to work this schedule.
Role Type: Full-time
Salary: $45,000 - $55,000 per year + annual bonus
Compensation details: Actual compensation offered will be determined individually, based on a number of job-related factors, including location, skills, experience, and education.
Benefits: Our competitive salaries are just one component of Osaic's total compensation package. Additional benefits include health, vision, dental insurance, 401k, vacation and sick time, volunteer days and much more. To view more details of what you can look forward to, visit our careers page:
Responsibilities- Works closely with the BSA/Compliance Officer to ensure policies and procedures are being met by staff
- Comply with Bank Secrecy Act (BSA), OFAC Anti-Money Laundering (AML), and compliance policies related to job duties
- Review OFAC lists and 314a requests against client database, research and document potential matches
- Monitors transactions for suspicious activity
- Report any individual suspected of suspicious activity immediately to the BSA/Compliance Officer
- Coordinate with administrators to ensure account documentation is accessible for internal reviews.
- Balancing of Accounts and review of statements
- Maintain strict confidentiality of all records and data received
- Assists compliance team with other tasks as needed
- All other duties as assigned
- Education: Bachelor s Degree preferred, Minimum of high school diploma or equivalent is required.
- Basic Requirements: Knowledge of BSA/AML regulations and Nevada trust statutes; ability to read, analyze, and interpret trust documents; ability to organize, prioritize, and handle multiple tasks; strong analytical and problem-solving skills; proficient in Microsoft Office, Outlook, PowerPoint, and Excel; effective communication skills; 1+ year of experience in financial services
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