Senior Compliance Analyst - training and awareness (Omaha, NE)

Ironwood Cross Banking Services Group is looking for a Senior Compliance Analyst. The job centres on training and awareness for account openings, and it would suit someone who likes steady, practical work. We promote from within and train well. What you will do • Prepare regulatory filings and audit evidence. • Keep the policy library current and easy to search. • Train staff on requirements for account openings. • Review processes against regulations and internal policies. • Track findings until they are fixed. What we are looking for • Two or more years in compliance, audit or risk. • Comfort saying no politely. • Careful reading and clear writing. Nice to have • Certification in compliance or audit. • Experience with fraud alerts. Working arrangement • Full-time, on a regular day shift. • On site in Omaha. • We will tell you what to expect at each step of the hiring process.