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Compliance Analyst - regulatory reporting (Albuquerque, NM)

Redstone Meridian Banking Services · Albuquerque, NM · full time

Redstone Meridian Banking Services is looking for a Compliance Analyst. The job centres on regulatory reporting for fraud alerts, and it would suit someone who likes steady, practical work. You would work closely with colleagues in operations, support and management. What you will do • Keep the policy library current and easy to search. • Review processes against regulations and internal policies. • Track findings until they are fixed. • Train staff on requirements for fraud alerts. • Prepare regulatory filings and audit evidence. What we are looking for • Comfort saying no politely. • Careful reading and clear writing. • 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, Monday to Friday. • On site in Albuquerque. • Applications are reviewed on a rolling basis.

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