Compliance Analyst

Winslow Trust Company is a regional bank with over 200 branches and 270 employees across New York.

The role

This role opened up after a team member moved internally. This role prepares for regulatory exams and works directly with examiners. Reports to the Chief Compliance Officer. Fully remote. You can work from anywhere in the US. Few meetings, lots of written updates. We use Slack, Notion and Google Meet. Cameras on for team calls.

Your responsibilities

• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Coordinate regulatory exams and audit requests, and follow findings to closure.
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.
• Report compliance metrics to the compliance committee and board.
• Maintain the compliance risk assessment.
• Advise managers on regulatory questions in day-to-day operations.

Minimum qualifications

• 1+ years of compliance, audit or risk experience in banking or financial services.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Organized, with a careful approach to documentation.
• Strong writing for policies, findings and board reports.
• Familiar with AML monitoring systems such as Verafin or Abrigo.

Preferred qualifications

• Fair lending (HMDA, CRA) experience.
• Experience with fintech partnerships.
• Prior work as a bank examiner.

$84,000-$103,000/year

Pay and benefits

• Medical, dental and vision insurance.
• 401(k) with 4% match.
• 12 weeks of paid parental leave.
• Employee discount.
• $1,000 home office setup budget.

Please include a short note on why this role interests you.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Winslow Trust Company.