Jr. Banking Analyst - Compliance
No visa sponsorship
Core
Rotational program for recent graduates to develop compliance expertise across Anti-Money Laundering, Enterprise Risk Management, and Fair Lending.
Role type
Junior Banking Analyst (Compliance Rotation)
Builds
Compliance monitoring, risk assessment reports, and regulatory adherence strategies for a digital-first bank.
Domain
Financial Services / Banking Compliance
Deliverable
dashboards & analysis
Required skills
Analytical skills, Quantitative skills, Microsoft Excel proficiency, Regulatory knowledge
Responsibilities
Assist in transaction monitoring and suspicious activity reporting for AML; Support identification and mitigation of enterprise risks; Contribute to monitoring lending practices for fair lending compliance.
