Compliance Analyst - policy monitoring (Oakland, CA)

Summit Linden Banking Services Group is looking for a Compliance Analyst. The job centres on policy monitoring for fraud alerts, and it would suit someone who likes steady, practical work. You would join a large organisation of about 455 people based in Oakland. What you will do • Review processes against regulations and internal policies. • Train staff on requirements for fraud alerts. • Track findings until they are fixed. • Keep the policy library current and easy to search. • Prepare regulatory filings and audit evidence. What we are looking for • Comfort saying no politely. • Two or more years in compliance, audit or risk. • Careful reading and clear writing. Nice to have • Certification in compliance or audit. • Experience with deposit accounts. Working arrangement • Full-time, with a steady weekday schedule. • On site in Oakland. • We will tell you what to expect at each step of the hiring process.