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Regulatory Compliance Specialist Banking Operations

Remote Banking Compliance Officer II - Monitoring & Risk

Remote / Online - Candidates ideally in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listing for: First Interstate Bank
Full Time, Remote/Work from Home position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
A leading financial institution is seeking a Compliance Officer II for full-time remote work. The role involves testing transactions for compliance with laws and regulations, overseeing monitoring projects, and presenting findings. Candidates should have a high school diploma or GED and 1-3 years of banking compliance experience. Preferred qualifications include a bachelor's degree and compliance certifications. This position offers an opportunity to contribute to organizational compliance and risk management.
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