Strategic Compliance Testing & Monitoring Analyst II

Posted yesterday

first bank sbaAsheville (NC)

Compliance Officers Commercial Banking

SENIORITY

Senior

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About the role

First Bank SBA, Inc. is seeking a Testing & Monitoring Compliance Analyst II in Asheville, NC. This full-time office role focuses on evaluating and executing complex compliance reviews, developing testing programs, and providing independent findings to mitigate regulatory risk. The position collaborates to enhance compliance testing, oversees issue remediation, and ensures adherence to the Bank Secrecy Act and AML requirements while supporting leadership with actionable recommendations.

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