We are offering an exciting opportunity in the financial services sector, located in Midland, Texas, United States. The role is for a Compliance Officer, who will be responsible for various tasks related to customer applications, customer records, and customer inquiries, as well as monitoring customer accounts.
Responsibilities:
• Ensure compliance with financial regulations and standards.
• Utilize CRM and compliance software to manage and track customer interactions.
• Handle customer complaints and resolve inquiries in a detail oriented and timely manner.
• Perform internal audits to ensure adherence to financial laws and regulations.
• Process and monitor customer credit applications, ensuring accuracy and efficiency.
• Utilize ADP - Financial Services and ATS - Asynchronous Transfer Mode tools for effective management.
• Implement and adhere to Anti Money Laundering (AML) standards.
• Maintain accurate and up-to-date customer credit records.
• Leverage strong communication skills to interact with customers and internal teams.
• Oversee the debit card fraud prevention efforts, implementing strategies to minimize risk.
• Minimum of 3 years of experience in a compliance role within the financial services industry
• Proficiency in using ADP - Financial Services
• Familiarity with ATS - Asynchronous Transfer Mode
• Experience with compliance software is a must
• Knowledge of CRM and EHR Systems
• Understanding and experience with AML - Anti Money Laundering procedures
• Demonstrated skills in auditing and ensuring adherence to regulations
• Excellent communication skills, both verbal and written
• Proven experience in complaint handling, addressing and resolving issues effectively
• Strong understanding of compliance laws, rules and standards in the financial industry
Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go.
Download the Robert Half app and get 1-tap apply, notifications of AI-matched jobs, and much more.
All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit
roberthalf.gobenefits.net for more information.
© 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to
Robert Half’s Terms of Use.