Regulatory Compliance Analyst: KYC, BSA & Risk Oversight

City National Bank of Florida; Miami (FL); On-site; USD 50,000 - 70,000; Full time

Benefits offered by this job

Health Coverage: Medical, dental, and vision plans

Retirement Savings: 401(k) with matching

Paid Time Off & Holidays

Wellness Support

Job summary

City National Bank of Florida is hiring a Regulatory Compliance Analyst to support adherence to regulatory controls and conduct compliance assessments. You will prepare reports, perform due diligence screenings, and assist during audits.

The successful candidate will have 2-4 years of relevant experience and strong communication skills. Benefits include health coverage, a 401(k) plan, and generous PTO.

Qualifications

• 2-4 years of previous BSA Analyst or equivalent BSA and new account experience.
• Ability to conduct thorough enhanced due-diligence.
• Ability to confidently reach out to frontline personnel.

Responsibilities

• Prepare department reporting and assist in KRI processes.
• Perform basic and enhanced due-diligence screenings on exceptions.
• Assist the LOB Risk Compliance Director during regulatory examinations.

Skills

Enhanced due-diligence

Strong judgment

Deadline management

Problem-solving

Bank operations knowledge

Multi-tasking

Effective communication

Microsoft Office proficiency

Education

High School Diploma or GED

Associate’s Degree in Business Administration

Tools

Navigator

Web Director

Adobe

Job description

City National Bank of Florida is hiring a Regulatory Compliance Analyst to support adherence to regulatory controls and conduct compliance assessments. You will prepare reports, perform due diligence screenings, and assist during audits.

The successful candidate will have 2-4 years of relevant experience and strong communication skills. Benefits include health coverage, a 401(k) plan, and generous PTO.