Compliance Analyst - training and awareness (St. Louis, MO)

Stonegate Meridian Banking Services 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 • Train staff on requirements for fraud alerts. • Keep the policy library current and easy to search. • Prepare regulatory filings and audit evidence. • Review processes against regulations and internal policies. • Track findings until they are fixed. What we are looking for • Careful reading and clear writing. • Two or more years in compliance, audit or risk. • Comfort saying no politely. Nice to have • Experience with account openings. • Certification in compliance or audit. Working arrangement • Contract for nine months, with clear deliverables from the first week. • On site in St. Louis. • Applications are reviewed on a rolling basis.