Senior Compliance Specialist

**About Us** Morris & Dickson Co. is a leading pharmaceutical distribution company with a longstanding commitment to excellence in service and reliability. With more than 180 years of service, we combine the stability of a legacy business with the energy of a rapidly growing organization. As we continue to grow, we remain committed to fostering a culture of excellence that puts customers first and empowers our people to deliver impact every day. **About the Role** We are seeking a **Senior Compliance Specialist** to strengthen and protect our controlled substance compliance program through Customer Due Diligence (CDD), Suspicious Order Monitoring (SOM), and Know Your Customer (KYC) activities. In this role, you'll evaluate customer risk, conduct investigations, support regulatory compliance, and help maintain the integrity of our closed system of controlled substance distribution. Working closely with pharmacy customers, internal business partners, and regulatory agencies, you'll conduct site visits, assess diversion risk, analyze customer activity, and provide well-supported compliance recommendations. This role combines investigative work, relationship management, and analytical problem-solving in a collaborative, fast-paced environment. **Location:** Remote with travel. Candidates based in the Houston, TX area are strongly preferred. This role requires **25 to 50% travel during peak periods** for customer site visits and compliance activities. **What You'll Do** - Conduct Customer Due Diligence (CDD) reviews and Know Your Customer (KYC) evaluations for current and prospective pharmacy customers. - Perform on-site customer visits to assess compliance practices, validate business operations, and support ongoing regulatory obligations. - Investigate suspicious order activity by analyzing customer purchasing patterns, reviewing supporting documentation, and making risk-based recommendations, including complex or escalated compliance matters, in accordance with company policy and regulatory requirements. - Partner with pharmacists and pharmacy personnel to gather information, resolve compliance questions, and support investigative findings. - Maintain accurate, organized documentation of investigations, customer interactions, and site visits to support regulatory readiness. - Monitor Suspicious Order Monitoring (SOM) activity, regulatory reporting, and customer accounts to identify diversion risks, evaluate system effectiveness, and ensure compliance with DEA and applicable state requirements. - Evaluate information from internal and external sources, including regulatory and public records, to support customer risk assessments and compliance decisions. - Contribute to continuous improvement by enhancing compliance processes, SOPs, reporting, and operational practices. - Stay current on evolving DEA regulations, industry guidance, and compliance best practices. **What Success Looks Like** - Customer reviews, investigations, and site visits are completed accurately, consistently, and within established service levels. - Compliance decisions reflect sound judgment, thorough analysis, and well-documented findings. - Customer relationships are strengthened through professional, consultative communication. - Compliance records remain organized, complete, and inspection-ready. - Internal stakeholders receive timely guidance that supports informed compliance decisions. **Qualifications** - 5+ years of experience in regulatory compliance, investigations, pharmacy operations, law enforcement, or a related field. - Prior experience as a DEA investigator, State Board of Pharmacy investigator, regulatory investigator, or pharmaceutical compliance professional is highly preferred. - Bachelor's degree preferred or an equivalent combination of education and relevant experience. - Working knowledge of DEA regulations, controlled substance compliance, or pharmaceutical distribution preferred. - Excellent investigative, analytical, and critical…