Hybrid Banking Compliance & Risk Analyst

FMHC; Lakewood (OH); Hybrid; USD 65,000 - 90,000; Full time

Job summary

FMHC is seeking a Consumer Compliance Analyst to support all FMHC affiliates in coordinating compliance reviews and answering questions on consumer protection laws across the bank.

The role involves staying updated on regulations, communicating changes, and guiding business units to revise internal policies while ensuring adherence to BSA/Patriot Act and AML requirements. The position is hybrid, based in Lakewood, OH, with standard banking hours.

Qualifications

• 2–4 years of experience auditing financial services or banking.
• Strong understanding of banking laws, regulations, and guidelines.
• Experience in mortgage lending is preferred.
• Certified Regulatory Compliance Manager certification is preferred.

Responsibilities

• Assist with development and coordination of affiliate compliance reviews and annual risk assessments.
• Maintain knowledge of consumer protection laws and provide guidance to the bank.
• Communicate changes to laws and help revise internal policies and procedures.
• Monitor compliance by conducting reviews and reporting findings.
• Provide support to other areas of compliance.
• Comply with banking laws including BSA, USA Patriot Act and AML.
• Perform other duties as required.

Skills

Auditing

Banking regulations

Mortgage lending

CRCM certification

Education

High School Diploma or equivalent

Bachelor’s degree preferred

Tools

MS Office

Encompass

Cleartouch

Nautilus (OnBase)

Government portals

Job description

FMHC is seeking a Consumer Compliance Analyst to support all FMHC affiliates in coordinating compliance reviews and answering questions on consumer protection laws across the bank.

The role involves staying updated on regulations, communicating changes, and guiding business units to revise internal policies while ensuring adherence to BSA/Patriot Act and AML requirements. The position is hybrid, based in Lakewood, OH, with standard banking hours.