Enterprise Compliance Analyst - BSA/AML & CARD Act Focus

Continental Finance Company; Hattiesburg (MS); On-site; USD 70,000 - 110,000; Full time

Benefits offered by this job

401(k) and Profit Sharing

Health Insurance

Dental Coverage Plan

Vision Coverage Plan

Disability Insurance

Life Insurance

Flexible Schedule

PTO

Job summary

Grand Bank for Savings, FSB is seeking an Enterprise Compliance Analyst to support the design, implementation, and ongoing effectiveness of the Bank's Compliance Management System (CMS). The role spans consumer compliance, BSA/AML, OFAC, CARD Act, and Regulation Z/E, with emphasis on data analysis, monitoring, and reporting across multiple product areas.

The analyst will assist the Chief Compliance Officer in risk identification, policy maintenance, regulatory change management, and preparations

Qualifications

• Bachelor's degree in banking, finance, law, or equivalent consumer/compliance experience is required.
• 3+ years of banking compliance, consumer compliance, BSA/AML, or related function; 5 years preferred.
• Knowledge of CMS principles, risk assessments, monitoring, testing, and regulatory change management.
• Familiarity with CARD Act, TILA, Regulation Z, Regulation E, UDAAP, and FFIEC guidance is preferred.

Responsibilities

• Assist with administration and improvement of the CMS, including risk assessments, policies, training, monitoring, testing, and reporting.
• Perform risk-based compliance monitoring across deposits, lending, digital banking, payments, and marketing; document scope and findings.
• Support fair lending monitoring, data validation, and periodic reviews for the Fair Banking Program.
• Monitor regulatory changes and assist with impact assessments, policy updates, and communications to units.
• Prepare compliance reports and support audits and regulatory examinations.

Skills

Analytical skills

Investigative skills

Documentation

Communication

Time management

Education

Bachelor's degree

Tools

GRC platforms

Case management systems

Compliance monitoring software

Job description

Grand Bank for Savings, FSB is seeking an Enterprise Compliance Analyst to support the design, implementation, and ongoing effectiveness of the Bank's Compliance Management System (CMS). The role spans consumer compliance, BSA/AML, OFAC, CARD Act, and Regulation Z/E, with emphasis on data analysis, monitoring, and reporting across multiple product areas.

The analyst will assist the Chief Compliance Officer in risk identification, policy maintenance, regulatory change management, and preparations