Compliance Specialist – Operations, Risk

🕒 August 14

🏄 California, Connecticut, +7 more states – Remote

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⏰ Full Time

🟡 Mid-level

🟠 Senior

⚙️ Operations

👻 Ghost score 23%

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Logo of EQT Corporation

EQT Corporation

501 - 1000 employees

Founded 1888

⚡ Energy

📋 Compliance

Energy • Compliance • Environmental

EQT Corporation is America's only large-scale, vertically integrated natural gas producer focused on delivering affordable, reliable, and clean energy. The company aims to operate responsibly while achieving Net Zero emissions for Scope 1 and Scope 2 greenhouse gas emissions, demonstrating a strong commitment to environmental sustainability. EQT is dedicated to creating long-term value for its stakeholders, including employees, landowners, and investors, while continuously improving practices in natural gas production and community engagement.

📋 Description

• Execute day-to-day KYC operations within EQT’s Third Party Diligence program for LNG and LPG counterparties and approved high-risk exceptions • Track open diligence requests, follow up on missing counterparty documents, publish and hand off request notices, and maintain dashboard-based status reporting • Manage outreach for KYC packets and maintain complete, accurate Salesforce records of counterparty documentation • Perform sanctions screening, apply risk tiers, and support Enhanced Due Diligence on elevated-risk counterparties • Run ongoing rescreening, Customer Due Diligence refreshes, annual certifications, and escalate elevated-risk cases and potential true matches • Administer intake, logging, and triage of Compliance Operations & Risk cases • Maintain program metrics, reporting, Salesforce data quality, and reporting standards • Execute compliance control tests, document test results and evidence, track remediation findings, and coordinate with third-party control testers as the program matures

🎯 Requirements

• Bachelor's degree or relevant work experience • 0–3 years of experience in compliance, risk, audit, legal, or related field • Strong attention to detail and organizational skills • Ability to manage a high volume of concurrent diligence requests and deadlines • Clear written communication, including recurring status reporting and direct outreach to counterparties • Remote work excludes California, Connecticut, Delaware, Illinois, Indiana, Louisiana, Massachusetts, Michigan, New Jersey, New York, and Tennessee unless willing to relocate

🏖️ Benefits

• Transparent Leadership, with collaboration and leaders who value every voice • Connected Impact through work influencing critical business decisions and driving value across operations • Supported Growth through cross-functional collaboration, development opportunities, and career advancement • Remote work option, excluding specified states unless willing to relocate

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