Compliance Analyst

Job Overview We are seeking a proactive and detail-oriented Compliance Analyst to join our dynamic team. You will be responsible for ensuring our organization adheres to all relevant regulatory requirements, internal policies, and industry standards. Responsibilities Monitor and evaluate compliance with banking regulations, including the Bank Secrecy Act and TILA (Truth in Lending Act), ensuring proper reporting and documentation Assist in the development, implementation, and maintenance of compliance programs aligned with COSO (Committee of Sponsoring Organizations) frameworks and internal controls Review financial transactions for fraud prevention and detection, identifying irregularities or suspicious activities Support regulatory reporting processes by preparing accurate documentation in accordance with securities law and other legal requirements Requirements Bachelor’s degree in Accounting, Finance, or a related field; professional certifications are a plus. 1-2 years' experience in compliance management within banking the banking environment. Strong understanding of regulatory standards including BSA/AML (Bank Secrecy Act / Anti-Money Laundering) protocols. Excellent analytical skills with a keen eye for detail to identify potential risks or violations Ability to communicate complex compliance issues clearly across departments and levels of the organization Job Type: Full-time Pay: $40,000.00 - $45,000.00 per year Benefits: Health insurance Paid time off Work Location: In person