Compliance Analyst - Remote

Our commercial banking group lends to manufacturers, health systems and real estate developers. Juneberry Bancorp is a regional bank with over 200 branches and 8,100 employees across County Dublin.

Role overview

Juneberry Bancorp needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. Our headquarters is in Dublin, and about a third of the team works remotely from other countries. You will join as an independent contractor on a long-term agreement. Payment is monthly in USD. Core hours are 10:00 AM to 4:00 PM UK time. You will need a reliable internet connection and a quiet place to work.

Day to day

Maintain the compliance risk assessment. Report compliance metrics to the compliance committee and board. Review suspicious activity alerts and prepare SAR filings within deadlines. Perform enhanced due diligence reviews on higher-risk accounts. Train employees on annual compliance topics and new rules. Test branch and lending processes against policy and regulation. Vet new products, marketing materials and disclosures before launch.

Minimum qualifications

1+ years of compliance, audit or risk experience in banking or financial services. Working knowledge of BSA/AML, OFAC and consumer lending regulations. Strong writing for policies, findings and board reports. Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators). Organised, with a careful approach to documentation.

Rate: $1,550 - $2,050/month

Pay and benefits

Annual rate review. Long-term engagement. Company laptop.

Due to the number of applications, only shortlisted candidates will be contacted.

Duration: 6 months. Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Juneberry Bancorp Ltd.