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What Is MyBambu?
MyBambu is a financial institution delivering the first all in one mobile digital banking solution targeting the Hispanic unbanked and underbanked population. The mission of MyBambu is to promote financial inclusion to the unbanked and underbanked by providing an array of financial solutions delivered via mobile devices. We give an overlooked audience a convenient, safe, and cost-effective way of managing their finances. MyBambu’s objective is to promote financial literacy and access to unbanked/underbanked individuals, who have previously been left behind. In 2020, we were honored to be recognized as FIS’s Impact Award winner for innovation in the next frontier of the Modern Banking Platform. We’ve fostered a company culture that empowers people to do the most defining work in their career offering an environment that’s made up of a passionate and goal-oriented team.
MyBambu participates in E-verify and will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new hire’s Form I-9 to confirm work authorization. Find out more information: E-Verify Participation Poster or Right to Work Poster.
Your Opportunity
The impact that you can have at MyBambu is powerful. We’re looking for someone who’s eager to take on a meaningful role in the success of MyBambu on a massive scale. Someone who takes works seriously, but also isn’t afraid to have some fun either. Someone who’s ready to take MyBambu—and their career—to the next level.
This position is a full-time, in person position reporting to the Compliance Manager. As the Compliance Specialist you will have the key role in adhering/upholding to policies and process documentation that is critical to the effectiveness of our client’s world-class program on financial crime compliance. You will be instrumental in developing and then managing programs that ensure compliance with complex financial industry legal requirements in areas such as anti-money laundering, counter terrorist financing, financial intelligence and suspicious activity reporting, sanctions screening, and anti-bribery and corruption. The role is well suited to candidates with legal or financial backgrounds and requires prior knowledge of global financial crime compliance.
Job Responsibilities
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MyBambu Benefits
Full Time
$75k-94k (estimate)
06/26/2024
07/14/2024
The following is the career advancement route for Compliance Specialist positions, which can be used as a reference in future career path planning. As a Compliance Specialist, it can be promoted into senior positions as a Compliance Specialist IV that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Compliance Specialist. You can explore the career advancement for a Compliance Specialist below and select your interested title to get hiring information.