Compliance Analyst - training and awareness (Minneapolis, MN)

Westbrook Cedar Banking Services Group is looking for a Compliance Analyst. The job centres on training and awareness 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 • Track findings until they are fixed. • Prepare regulatory filings and audit evidence. • Keep the policy library current and easy to search. • Train staff on requirements for fraud alerts. • Review processes against regulations and internal policies. 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 • Certification in compliance or audit. • Experience with card disputes. Working arrangement • Full-time, with a steady weekday schedule. • On site in Minneapolis. • Applications are reviewed on a rolling basis.