Junior Compliance Analyst — AML & Bank Audits (In-Office)

HAB Bank; New York (NY); On-site; USD 50,000 - 55,000; Full time

Job summary

HAB Bank is seeking a Compliance Analyst to support the Retail Compliance Division by reviewing customer activity, investigating monitoring system alerts, and addressing routine compliance tasks across the branch network. This in-office role requires meticulous documentation and collaboration with senior analysts to ensure adherence to legal and regulatory standards.

Responsibilities include AML/fraud monitoring, CTR reviews, new account reviews, and coordinating with branches for issue

Qualifications

• At least two years of banking or financial services experience.
• Working knowledge of financial, legal, and regulatory guidelines.
• Strong attention to detail and organizational skills.
• Effective communication with branch staff and internal teams.
• Ability to work independently, meet deadlines, and handle confidential information.

Responsibilities

• Review customer activity and investigate monitoring system alerts.
• Identify potentially suspicious transactions and document assessments.
• Process CTR reviews and file CTRs for qualifying transactions.
• Review new account documentation for compliance with standards.
• Coordinate with branches to resolve discrepancies and support audits.
• Track Regulation E claims and assist with related tasks.
• Support investigation and case management within the team.
• Perform other duties as assigned by the department head.

Skills

Banking experience

Attention to detail

Organizational skills

Communication skills

Independence

Education

College degree preferred

Job description

HAB Bank is seeking a Compliance Analyst to support the Retail Compliance Division by reviewing customer activity, investigating monitoring system alerts, and addressing routine compliance tasks across the branch network. This in-office role requires meticulous documentation and collaboration with senior analysts to ensure adherence to legal and regulatory standards.

Responsibilities include AML/fraud monitoring, CTR reviews, new account reviews, and coordinating with branches for issue