Strategic Compliance Testing & Monitoring Analyst II

First Bank (FBNC); Fayetteville (NC); On-site; USD 65,000 - 90,000; Full time

Job summary

First Bank is seeking a Testing and Monitoring Compliance Analyst II to evaluate complex compliance reviews across core operations. You will help advance testing programs, assess regulatory risk, and guide remediation, collaborating with leadership and regulators to strengthen controls.

The role requires executing reviews independently, developing methodologies, and ensuring adherence to the Bank Secrecy Act and AMLA standards. Strong communication and leadership are essential for success.

Qualifications

• Must have solid understanding of compliance testing and monitoring methodologies.
• Strong analytical skills to identify root causes and risk exposures.
• Excellent written and verbal communication with leadership and regulators.

Responsibilities

• Plan, coordinate and execute compliance reviews using established methodologies and regulatory guidance.
• Maintain proficiency in testing and monitoring to support priorities and schedules.
• Analyze data to identify vulnerabilities and recommend corrective actions to leadership.
• Design and enhance testing frameworks to adapt to evolving regulations and risks.
• Oversee remediation processes and verify effectiveness of corrective actions.

Skills

Compliance testing

Regulatory knowledge

Data analysis

Risk assessment

Leadership

Education

Bachelor’s degree

Job description

First Bank is seeking a Testing and Monitoring Compliance Analyst II to evaluate complex compliance reviews across core operations. You will help advance testing programs, assess regulatory risk, and guide remediation, collaborating with leadership and regulators to strengthen controls.

The role requires executing reviews independently, developing methodologies, and ensuring adherence to the Bank Secrecy Act and AMLA standards. Strong communication and leadership are essential for success.