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Enterprise Compliance Analyst - BSA/AML & CARD Act Focus
Job in
Hattiesburg, Forrest County, Mississippi, 39400, USA
Listed on 2026-08-29
Listing for:
Continental Finance Company
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Grand Bank for Savings, FSB is seeking an Enterprise Compliance Analyst to support the design, implementation, and ongoing effectiveness of the Bank's Compliance Management System (CMS). The role spans consumer compliance, BSA/AML, OFAC, CARD Act, and Regulation Z/E, with emphasis on data analysis, monitoring, and reporting across multiple product areas.
The analyst will assist the Chief Compliance Officer in risk identification, policy maintenance, regulatory change management, and preparations
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