Title: Program Financial Specialist Location: United States, Montana Part Time Job Description: DEQ is actively looking for an experienced accountant to join our fiscal department for a part-time role. This position provides professional level analysis of financial information for the State funds. This position also routes contractual documents and processes invoices for payment. Accountants prepare financial records in accordance with GAAP, statutory or federal requirements and the State's accounting policies. At the Montana Department of Environmental Quality, our work impacts all Montanans. Our agency mission is to champion a healthy environment for a thriving Montana - watch it in action here! Whether it's the water you drink at a restaurant, the air you breathe on a hike, or the energy that lights up your home - we provide environmental oversight, clean-up, and energy resource information to the people and businesses of Montana. At the Montana Department of Environmental Quality, our work impacts all Montanans. Our agency mission is to champion a healthy environment for a thriving Montana - watch it in action here! Whether it's the water you drink at a restaurant, the air you breathe on a hike, or the energy that lights up your home - we provide environmental oversight, clean-up, and energy resource information to the people and businesses of Montana. The position includes a career ladder for professional development and pay progression. Effective February 23, 2026, this agency participates in E-Verify to confirm employment eligibility. After accepting a job offer and completing Form I-9, your information will be submitted to the Department of Homeland Security and Social Security Administration for verification. Minimum requirements include: - Bachelor's degree in accounting or public or business administration with accounting or financial management emphasis. - Three (3) years of experience with accounts receivable, accounts payable, payroll, fixed assets and general ledger entries that follow generally accepted accounting principles to facilitate accurate financial statement preparation and customer service in a governmental or non-profit setting. - Experience working with databases, spreadsheets and the design and automation of accounting and reporting processes. Additionally preferred: - Considerable knowledge of State Government laws and the State's budgetary process. - Experience with the Statewide Accounting, Budgeting, and Human Resources System (SABHRS) and IBARS Physical and Environmental Demands: Alternative combinations of education and experience may be considered on a case-by-case basis. In your cover letter, describe how your education, knowledge, and skills have prepared you for this position.

• Conduct end-to-end investigations of various higher complexity and sensitivity • Apply reasonable grounds to suspect money laundering/terrorist financing • Mitigate and disrupt financial crime through appropriate recommendations • Works independently as the senior technical lead and guides others within expertise

• Review and investigate escalated sanctions, PEP, and adverse media alerts • Assess general and specific sanctions licenses to determine transaction permissibility • Maintain and validate sanctions screening data • Conduct sanctions screening on customers and counterparties • Perform testing, tuning, and optimization of screening systems • Partner with Compliance and cross-functional teams to support investigations • Leverage data, automation, and AI to enhance screening processes

Role Description As a Director in our Financial Crime Compliance Managed Services group, you will be responsible for exercising leadership and strategic direction over client projects, while supporting the growth of AMLRS' business and people. The successful candidate should possess strong working knowledge and understanding of Anti-Money Laundering (“AML”) regulatory requirements and industry best practices to direct teams to produce high quality deliverables for clients on projects; as well as possess the ability to lead the development of new methodologies and approaches to address client needs. The Director should understand and have the ability to work in an agile, dynamic environment and be able to exercise governance and oversight on multiple AML/financial crime projects. This role requires collaboration with cross-jurisdictional teams and requires the ability to exercise sound judgment and AML knowledge to manage risk and ensure that product deliverables are executed with a high level of quality within project timelines. Experience in cryptocurrency would be an asset. Primary Responsibilities - Provide operational soundness and compliance on AML/FC engagements: - Lead financial crime engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract. - Set the tone for quality standards and issue escalation and management on the engagement. - Serve as a point of contact for issues escalated by the Manager and Senior Managers on the engagement and ensure prompt resolution of potential issues while managing client expectations. - Define and review KPI/KRI/dashboard reports needed to effectively manage risks on the engagement. - Define and review all pertinent client deliverables prior to submission to the client. - Attend key client meetings and ensure that internal and external meetings are attended by the appropriate AMLRS team members. - Oversee the engagement leverage model to ensure that it is continuously assessed and adequate to meet the needs of the client; escalate any contractual amendments required to maintain sound operation and execution of the engagement. - Ensure that Senior Managers on the engagement exercise appropriate oversight and management over Time reporting by all members of the engagement team. - Ensure that client billing is completed timely and correctly and approve invoices in a timely manner. - Work with Senior Managers on the engagement to ensure that performance reviews are completed appropriately and timely. - Client Relationship Management: - Leverage knowledge and experience to help identify new client opportunities (through client interaction and governance and oversight of the engagement team) and discuss with Account Management and Sales functions. - Organize and lead periodic touch points with client stakeholders to assess their needs and obtain feedback around AMLRS performance, including organizing and leading bi-annual/annual executive meetings with the client key stakeholders. - Manage and coordinate certain internal strategic initiatives across the Managed Services practice working closely with Sr Managers and Managers and providing updates to practice leads and rest of the organization as appropriate. - Mentor and coach Engagement Teams: - Establish and set the tone for developing strong, inclusive mentoring and coaching relationships on the engagement, across all staff levels. - Set the tone and encourage personal development on the engagement (i.e. encourage attendance of AMLRS trainings and personal development events and initiatives). - Partner with Shared Service teams to address human capital and information technology related needs. Qualifications - Bachelor’s Degree - Overall, 12 years or more of AML / Financial Crimes experience, with an understanding of regulatory requirements as it pertains to areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing, and compliance transformation - 5+ years of people management experience - Proven ability to lead, mentor and coach teams of up to 200+ analysts. - Very strong entrepreneurial spirit - highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities. - Strong problem solving and analytical skills - Effective issue management skills. - Demonstrated client and team relationship management and development experience - Knowledge of crypto-specific risks (mixers, privacy coins, NFTs, DeFi patterns). - Deep familiarity with blockchain tracing methodologies and VASP interactions. - Awareness of global regulatory frameworks (FATF, FinCEN, EU AMLD). Tools & Systems - Screening & Case Management: Comply Advantage, Zendesk, Salesforce, Freshdesk, JIRA. - IDV Solutions: SumSub, Onfido, Veriff, Trulioo. - KYB Tools: OpenCorporates, Dun & Bradstreet, national registries. - Blockchain Analytics: Chainalysis, Elliptic, TRM Labs, Crystal Blockchain. Preferred Qualifications - CAMS Certification - MBA Benefits - Minimum salary: 28,750 PLN gross/month - Comprehensive private medical healthcare - Remote work options subject to the type of position or project - The option to join a group private insurance plan (subject to a fee) - MyBenefit Cafeteria including Multisport - Annual discretionary bonus, subject to both company performance and individual contribution