Compliance Analyst - regulatory reporting (Minneapolis, MN)
Lumen Juniper Banking Services · Minneapolis, MN · full time
Lumen Juniper 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 join a small organisation of about 98 people based in Minneapolis.
What you will do
• Prepare regulatory filings and audit evidence.
• Train staff on requirements for fraud alerts.
• Review processes against regulations and internal policies.
• Keep the policy library current and easy to search.
• Track findings until they are fixed.
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
• Experience with deposit accounts.
• Certification in compliance or audit.
Working arrangement
• Full-time, Monday to Friday.
• On site in Minneapolis.
• We reply to every applicant.
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