Strategic Compliance Testing & Monitoring Analyst II
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Banking Analyst
First Bank is seeking a Testing and Monitoring Compliance Analyst II to evaluate complex compliance reviews across core operations. You will help advance testing programs, assess regulatory risk, and guide remediation, collaborating with leadership and regulators to strengthen controls.
The role requires executing reviews independently, developing methodologies, and ensuring adherence to the Bank Secrecy Act and AMLA standards. Strong communication and leadership are essential for success.
Join us at First Bank (FBNC) as our next Strategic Compliance Testing & Monitoring Analyst II in Fayetteville, NC, United States.
This is a strong opportunity to take on the Strategic Compliance Testing & Monitoring Analyst II role at First Bank (FBNC).
As a Strategic Compliance Testing & Monitoring Analyst II, you will play an important part at First Bank (FBNC) in Fayetteville, NC, United States.
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