Regulatory Compliance & Risk Operations Analyst

WSFS Bank; United States; On-site; USD 48,000 - 80,000; Full time

Benefits offered by this job

Medical coverage

Dental coverage

Vision coverage

401(k) plan

Life insurance

Disability insurance

FSAs & HSAs

Wellness programs

Parental leave

Paid time off

Paid holidays

Job summary

WSFS Bank is seeking a Cash Connect Compliance Operations Analyst to support regulatory compliance and risk management across Cash Connect operations. The role partners with Compliance, Operations, Technology, and external vendors to strengthen controls and drive reporting accuracy.

The position requires a bachelor's degree in a related field (preferred) and 2+ years in compliance or risk roles, with strong analytical and communication skills.

Qualifications

• Bachelor's degree preferred; 2+ years in compliance, risk, regulatory reporting, banking operations, audit, or related function.
• Working knowledge of BSA/AML, CTR, and compliance processes.
• Ability to assess risk, identify trends, and resolve complex issues.
• Experience with data, reporting, audits, vendor oversight, or risk activities is a plus.
• Excellent communication, organizational, and relationship-management skills in a fast-paced environment.

Responsibilities

• Support regulatory compliance activities including CTR and due diligence reporting.
• Monitor metrics to identify trends, exceptions, and control improvement opportunities.
• Investigate and resolve reporting, system, and data quality issues with stakeholders.
• Prepare reporting, dashboards, and analyses for regulatory and risk decisions.
• Participate in system enhancements, testing, and regulatory change initiatives.
• Coordinate audit-related activities including examinations and vendor oversight.
• Support insurance compliance, claims administration, and loss reporting activities.
• Maintain policies, procedures, and records to ensure regulatory compliance.
• Collaborate across teams on special projects and onboarding.
• Contribute to initiatives supporting Cash Connect operations and risk management.

Skills

Analytical thinking

Investigative skills

Problem solving

Communication

Organization

Relationship management

Education

Bachelor's degree in a related field

Tools

Microsoft Excel

Microsoft Word

Microsoft Outlook

Job description

WSFS Bank is seeking a Cash Connect Compliance Operations Analyst to support regulatory compliance and risk management across Cash Connect operations. The role partners with Compliance, Operations, Technology, and external vendors to strengthen controls and drive reporting accuracy.

The position requires a bachelor's degree in a related field (preferred) and 2+ years in compliance or risk roles, with strong analytical and communication skills.