Compliance analyst

Compliance analyst I

Ready to jump-start your career by joining a team that helps lead the industry, develops banking products that truly work and has a blast while doing it?  It’s time to work for MetaBank.

At MetaBank, we strive to make sure every customer leaves saying, “I love my bank!”  And with almost 100 percent of customers surveyed willing to recommend us to their friends, we’re living that goal out every day.

The company is looking for a compliance analyst I who will administer MetaBank’s BSA/AML program and OFAC compliance in accordance with the approved policy, laws, regulations and best business practices. This position maintains bank and agent compliance with applicable laws and regulations, trains new hires into the BSA and fraud areas, and performs risk assessments as assigned.

As an innovative company, we recognize the value of each employee’s contributions to our success. It’s why we are confident in investing in your future through training, opportunities and benefits. Join us and be encouraged to discover new ways to achieve goals, to effect positive change and to become more than your expectations. Together, we’ll help others succeed financially.

To view a complete job description and apply, visit MetaBank.com/Careers.

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Compliance analyst

Compliance analyst I

Ready to jump-start your career by joining a team that helps lead the industry, develops banking products that truly work and has a blast while doing it?  It’s time to work for MetaBank.

At MetaBank, we strive to make sure every customer leaves saying, “I love my bank!”  And with almost 100 percent of customers surveyed willing to recommend us to their friends, we’re living that goal out every day.

The company is looking for a compliance analyst I who will administer MetaBank’s BSA/AML program and OFAC compliance in accordance with the approved policy, laws, regulations and best business practices. This position maintains bank and agent compliance with applicable laws and regulations, trains new hires into the BSA and fraud areas, and performs risk assessments as assigned.

As an innovative company, we recognize the value of each employee’s contributions to our success. It’s why we are confident in investing in your future through training, opportunities and benefits. Join us and be encouraged to discover new ways to achieve goals, to effect positive change and to become more than your expectations. Together, we’ll help others succeed financially.

To view a complete job description and apply, visit MetaBank.com/Careers.

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