Junior Compliance Analyst — AML & Bank Audits; In-Office
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Location: New York
HAB Bank is seeking a Compliance Analyst to support the Retail Compliance Division by reviewing customer activity, investigating monitoring system alerts, and addressing routine compliance tasks across the branch network. This in-office role requires meticulous documentation and collaboration with senior analysts to ensure adherence to legal and regulatory standards.
Responsibilities include AML/fraud monitoring, CTR reviews, new account reviews, and coordinating with branches for issue
Step into the Junior Compliance Analyst — AML & Bank Audits (In-Office) role at HAB Bank in New York, NY, United States and grow with us.
All applications are reviewed carefully by our team.
The position is based in New York, NY, United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 50.000 - 55.000.
We aim to respond to suitable candidates as soon as possible.
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