Fraud and Compliance Officer Job at Teton Trust Company, Jackson, WY

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  • Teton Trust Company
  • Jackson, WY

Job Description

We are a leading trust company based in Jackson Hole, Wyoming, seeking a highly organized and detail-oriented Compliance Officer to join our operations team. The successful candidate will assist with various compliance-related functions, including:

 
Key Responsibilities:
  • Assist with new client onboarding, including due diligence and document review.
  • Update and manage compliance databases and document management systems.
  • Support the ongoing review of client structures and transaction approvals.
  • Ensure all payments adhere to fraud prevention controls.
  • Assist with regulatory filings (CRS, FATCA, FBAR, 5472, etc.).
  • Maintain compliance records and calendars for regulatory deadlines.
  • Learn and assist with analyzing and maintaining large volumes of data.
 
Attributes:
  • Discretion and confidentiality are essential.
  • Strong team player and able to work in a multicultural environment.
  • Ability to prioritize workload efficiently.
  • Eager to learn international compliance requirements.
This is a great opportunity to join a dynamic team in a fast-growing, international fiduciary environment. We offer competitive compensation and a professional work setting in one of the most beautiful locations in the country.

Job Tags

Full time,

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