Regulatory Compliance Analyst: KYC, BSA & Risk Oversight

Posted yesterday

city national bank of floridaMiami Springs (FL)

Compliance Officers Commercial Banking

SENIORITY

Mid

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About the role

City National Bank of Florida is hiring a Regulatory Compliance Analyst to support adherence to regulatory controls and conduct compliance assessments. You will prepare reports, perform due diligence screenings, and assist during audits. The successful candidate will have 2-4 years of relevant experience and strong communication skills. Benefits include health coverage, a 401(k) plan, and generous PTO.

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Your notice period

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