Entry-level Compliance Analyst

Jack Henry

Allen, TX, US
Base: $48,350-65,000; bonus/equity: not specified;...
Hybrid
Bachelor's degree in business or finance
18 months compliance or banking experience
Strong analytical and data analysis skills
Jack Henry is seeking an Entry-level Compliance Analyst to join their Money Center organization, which focuses on compliance within financial technology for community banks and credit unions. The role involves transaction monitoring, regulatory compliance, and supporting the development of procedures while being part of a collaborative team

Job Summary

  • The role involves providing investigative financial insight into transaction monitoring and ensuring clients operate within state licenses and federal anti-money laundering laws.
  • Candidates will perform periodic client screenings, investigations, documentation, and assist in preparing for regulatory examinations and audits.
  • Jack Henry offers a hybrid work environment with a culture focused on well-being, commitment, and the motto to 'Do the right thing, do whatever it takes, and have fun.'

Matching Summary

Match Score: 85

Jack Henry is seeking an Entry-level Compliance Analyst to join their Money Center organization, which focuses on compliance within financial technology for community banks and credit unions. The role involves transaction monitoring, regulatory compliance, and supporting the development of procedures while being part of a collaborative team.

Salary

Base: $48,350-65,000; Bonus/Equity: Not specified; Benefits: Outstanding benefit programs for physical, mental & financial well-being

Skills & Requirements

Must-have

  • Bachelor's degree in Business or Finance
  • 18 months compliance or banking experience
  • Strong analytical and data analysis skills
  • Microsoft Excel proficiency with pivot tables

Nice-to-have

  • Anti-Money Laundering Certification
  • Understanding of ACH and virtual card payments
  • Knowledge of Nacha rules and regulations
  • Experience with OFAC sanctions screening

Key Requirements

  • Bachelor's degree required
  • 18 months professional experience in compliance, audit, finance, or banking operations
  • Residency within 70-mile radius of specified office locations
  • Onsite interview or in-person onboarding may be required

Work Rights

Not specified

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