Compliance Analyst
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Job Description
Who we are
We are a family-owned bank committed to providing exceptional service and innovative banking solutions while making a difference in the communities we serve. We take great pride in the relationships we built and the lives we impact. We offer the strength of a big bank combined with local decision-making and hometown involvement, setting our community bank apart from the rest.
Our mission
Our mission is to support the financial goals of individuals and businesses in the communities we call home by offering every person a better banking experience.
Our values
- Passion: We have an unrelenting drive to be great. Quality service is our #1 priority.
- Commitment: We do not shy away from accountability. We together as a team and embrace the spirit of service.
- Leadership: We are competitive leaders in our markets and a go-to source for finance and lending.
- Community: We're proud to support each other and our local communities. We win when our customers win.
To learn more about us, visit www.firstsavingsbanks.bank
About the role
Ensures regulatory compliance is maintained within the bank by monitoring, researching and communicating changes to regulations and providing a synopsis of changes to leadership and staff.
What you will do
- Conducts reviews on business functions to ensure compliance with laws, regulations, policies, and procedures.
- Maintains working knowledge of deposit regulations, including Reg CC and DD, to perform reviews.
- Assists in developing guidelines regarding BSA/AML Compliance.
- Reviews and completes BSA/AML tasks, including research and completion of Currency Transaction Reports (CTRs) and working BSA software alerts.
- Identifies areas of non-compliance and risk exposure and makes appropriate recommendations.
- Communicates review findings to appropriate management and staff.
- Maintains a strong working knowledge of regulations, industry trends and best practices.
- Provides recommendations as non-compliant items are identified and assists with updating policies and procedures by reporting issues to the head of compliance.
- Other duties as assigned.
What you will need
- Associate's degree in related field preferred.
- 2 - 4 years of banking experience preferred.
- Knowledge of banking laws and regulations.
What we offer
- Health Insurance
- Dental Insurance
- Vision Insurance
- Paid Vacation, Sick, and Holiday time
- A competitive 6% 401k match
- And more!
Candidate must pass a pre-employment screening including credit history and criminal record check.
Our company provides equal employment opportunities (EEO) to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.