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Compliance Analyst - regulatory reporting (remote)

Amberfield Union Banking Services · Remote · full time

Amberfield Union Banking Services is a regional lender in Raleigh with branches and a growing mobile service. We are hiring a Compliance Analyst to take on regulatory reporting. You would join a large organisation of about 477 people, working mostly from home. What you will do • Keep the policy library current and easy to search. • Train staff on requirements for account openings. • Track findings until they are fixed. • Prepare regulatory filings and audit evidence. • Review processes against regulations and internal policies. 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 • Certification in compliance or audit. • Experience with fraud alerts. Working arrangement • Full-time, Monday to Friday. • Remote-friendly, with quarterly visits in Raleigh. • Applications are reviewed on a rolling basis.

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