Compliance Analyst I
3 weeks ago
Meadows Bank is seeking a highly skilled Compliance Analyst I to join our team. As a Compliance Analyst I, you will be responsible for providing operational support to the Compliance Department, ensuring compliance with all Bank policies and procedures, as well as all applicable state and federal banking regulations.
Key Responsibilities:
- Provide support to all areas of the department as directed or where service or assistance is needed.
- Maintain adequate knowledge of all applicable banking rules and regulations.
- Provide clerical assistance and support in updating compliance procedures and system updates due to regulation changes.
- Process, log, and maintain declined loan files.
- Perform daily review, monitoring, and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and monitor large currency activity.
- Provide clerical assistance and support for the Bank's CRA, HMDA, and Section 1071 data collection, tracking, and reporting software systems.
- Prepare or review Currency Transaction Reports (CTRs) for accuracy and filing.
Requirements:
- High School Diploma and at least five (5) years of banking experience in the lending or branch operations area.
- One (1) to two (2) years of experience in the banking compliance industry, combined with basic knowledge in lending and/or operations products, services, activities, and terminology.
- Familiarity with lending and/or deposit compliance regulations.
- Ability to accommodate to reading documents or instruments, detailed work, problem-solving, reasoning, math, language, presentations, effective communication, analytical reasoning, multiple concurrent tasks, and constant interruptions.
Working Conditions:
- Daily contact with Chief Compliance Officer, Compliance Officer, CRA Officer, Department officers, and Bank personnel.
- Telephone and e-mail contact with Bank employees, various agencies, and other vendors.
Language: English
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