Entry-Level Compliance Analyst

At Jack Henry, we deliver technology solutions that are digitally transforming and empowering community banks and credit unions to provide enhanced and streamlined user experiences to their customers and members.

The Money Center organization at Jack Henry is looking to add a Compliance Analyst to a small, tight‑knit compliance team. In this position, you will play a key role providing investigative financial insight into the transaction monitoring of customers’ activity and processing. The ideal candidate must have a natural ability to question and analyze information, as well as the ability to provide detailed findings.

The Enterprise Payment Solutions (EPS) / Money Transmitter team leverages JH’s payment structure to provide ACH bill payment solutions to property managers and other non‑financial institutions. We ensure the money transmitter clients are operating within the confines of our state licenses and pursuant to the federal anti‑money laundering laws. This includes reviewing customer due diligence information pursuant to the Patriot Act, monitoring of customer transactions pursuant to the BSA, and screening against Office of Foreign Assets and Control (OFAC) sanctions lists.

In addition, the EPS Money Transmitter team conducts ongoing fraud mitigation reviews for both the EPS and money transmitter customer bases, including monitoring for Nacha compliance and managing 1099‑K tax reporting for EPS customers.

This is a remote position and candidates must live within approximately a 70‑mile radius of our office locations in Allen, TX;
Lenexa, KS;
Springfield, MO; or Monett, MO;
Louisville, KY;
Birmingham, AL;
Cedar Falls, IA;
Troy, MI;

The salary range for this position is $48,350‑65,000 and will be determined based on location and experience level.

All positions, regardless of location, may require an onsite interview or in‑person onboarding requirement to verify your identity.

• Perform day‑to‑day compliance activities including periodic screening of clients, investigations, documentation, and reporting.
• Analyze customer level compliance with various rules, regulations, standards and best practices.
• Assist in the development of procedures to ensure compliance with state, federal, and industry standards.
• Develop and maintain an organized, methodical documentation system for communicating, implementing, and managing new and existing regulatory requirements.
• Monitor regulatory changes and distribute necessary information to implement changes to various departments and internal policies.
• Perform compliance reviews of various supported applications.
• May assist Money Center Compliance Officer in preparing for regulatory examination and audits.
• May perform other job duties as assigned.

• Bachelor’s degree in Business Administration, business operations, finance or accounting.
• 18 months of classroom or professional experience in one or more of the following: compliance, audit, finance or banking operations or support.

• Anti‑Money Laundering Certification or other risk/payments related certifications.
• Understanding of the AML/BSA industry.
• Understanding of ACH and virtual card payments, including Nacha rules and regulations.
• Experience in regulatory financial compliance.
• Strong written and verbal communication skills.
• Strong analytical and data analysis skills, with the ability to analyze large data sets.
• Strong Microsoft Excel skills, including use of pivot tables and the evaluation of data.
• Ability to conduct research and analysis into compliance issues.

If you got this far, we hope you're feeling excited about this opportunity. Even if you don't feel you meet every single requirement on this positing, we still encourage you to apply. We’re eager to meet motivated people who align with Jack Henry’s mission and can contribute to our company in a variety of ways.

At Jack Henry, we know we are better together. We value, respect, and protect the uniqueness each of us brings. Innovation flourishes by including all voices and makes our business – and our society – stronger. Jack Henry is an equal opportunity…