Entry-level Compliance Analyst

Jack Henry

Allen, TX, US
Base: $48,350-65,000; bonus/equity: not specified;...
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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, focusing on compliance and regulatory requirements within financial transactions. The ideal candidate will possess strong analytical skills, a relevant degree, and an interest in compliance, with opportunities for growth within the field. **

Job Summary

  • The role involves providing investigative financial insight into customer transaction monitoring and processing within the Money Center organization.
  • Candidates will ensure money transmitter clients operate within state licenses and federal anti-money laundering laws including Patriot Act and BSA requirements.
  • Jack Henry offers 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: 75

** Jack Henry is seeking an Entry-level Compliance Analyst to join their Money Center organization, focusing on compliance and regulatory requirements within financial transactions. The ideal candidate will possess strong analytical skills, a relevant degree, and an interest in compliance, with opportunities for growth within the field. **

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 pivot table proficiency

Nice-to-have

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

Key Requirements

  • Bachelor's degree required
  • 18 months professional experience minimum
  • AML/BSA industry understanding preferred
  • Certification in risk or payments preferred

Work Rights

Not specified

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