Posted 3w ago

Compliance Analyst

@ American Business Bank
Los Angeles, California, United States
$29-$36/hrHybridFull Time
Responsibilities:assisting manager, monitoring compliance, training staff
Requirements Summary:Support risk and compliance activities including regulatory compliance, BSA, CRA, and operational risk; assist CMS program administration, policy, monitoring, and training.
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Job Description

The Compliance Analyst will provide support to the Risk and Compliance Manager in performing functions related to the compliance and risk management activities of the Bank. This includes areas of Regulatory Compliance, BSA, CRA, and Operational Risk Management.

They assist the Risk and Compliance Manager and Senior Risk and Compliance Analyst in their duties that include but are not limited to the administration and carrying out the objectives of the Bank’s Compliance Management System (CMS) Program, compliance policy, procedures, monitoring, exception tracking, and training to ensure conformance with State and Federal banking laws within all departments of the Bank.


Hourly Wage: $28.84 - $30.06

Location: Los Angeles, California

Hybrid Eligibility: Yes