Skills
BSA/AML compliance
KYC and CIP
Customer due diligence
About the Role
Join our team as a Specialty Banking Risk & Compliance Analyst I, supporting initial and ongoing due diligence for Specialty Banking clients—primarily cannabis and hemp accounts. This hybrid role requires 3 days per week in the office (Monday–Friday, 8:00 AM–5:00 PM EST). If you live outside the commuting distance, remote work may be available.
Responsibilities
- Conduct initial and ongoing due diligence for client onboarding and account maintenance
- Perform risk assessments and monitor accounts for potential compliance concerns
- Review customer information to support KYC, CIP, and related verification processes
- Ensure adherence to regulatory requirements, including BSA/AML and internal policies
- Support compliance investigations by gathering and organizing documentation and findings
Requirements
- Entry-level experience or strong familiarity with financial crime compliance concepts (BSA/AML, KYC, CIP)
- Comfort working with customer due diligence workflows and documentation
- Strong attention to detail and ability to follow established compliance procedures
- Clear communication skills for documenting and escalating issues
Benefits
- Hybrid schedule with defined office days
- Monday–Friday work hours (8:00 AM–5:00 PM EST)
- Opportunity to support mission-critical regulatory compliance for specialty banking clients
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