Compliance Analyst - policy monitoring (Richmond, VA)

Bright Ivory Banking Services 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 216 people based in Richmond. What you will do • Track findings until they are fixed. • Prepare regulatory filings and audit evidence. • Review processes against regulations and internal policies. • Train staff on requirements for fraud alerts. • Keep the policy library current and easy to search. What we are looking for • Careful reading and clear writing. • Comfort saying no politely. • Two or more years in compliance, audit or risk. Nice to have • Experience with account openings. • Certification in compliance or audit. Working arrangement • Full-time, on a regular day shift. • On site in Richmond. • We will tell you what to expect at each step of the hiring process.