Compliance Specialist

One of the country's largest financial technology firms is searching for a Compliance Specialist to join their Tax and Civil Process team 100% remotely. In this role, you will be responsible for examining and resolving claims to customer funds including garnishments, levies, liens, and information subpoenas.

This role begins on a 3-month, W2 contract that offers a 100% remote schedule and the opportunity to protect small businesses across the country!

Responsibilities:

• Examine garnishments, levies, liens, and information subpoenas to ensure accuracy, completeness, and legal sufficiency.
• Review account files to determine whether any customer accounts are implicated.
• Restrain and release funds held in accounts.
• Prepare and submit response documents to third parties such as creditors and tax agencies.
• Assist customers with making 1099-K tax form corrections

Qualifications:

• 1-3 years of experience working with legal compliance claims
• College degree preferred
• Experience with lien, levy, or garnishment processing is strongly encouraged
• Experience with 1099-K tax form corrections is a plus

Motion Recruitment Partners is an Equal Opportunity Employer, including disability/vets. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.