Job description
Atlas Bank & Trust is seeking a highly skilled Banking Compliance Analyst to join our growing risk and regulatory team in New York City. You will be a key partner in ensuring regulatory adherence across consumer and corporate banking products, while enabling innovative services for our clients. This role blends rigorous risk assessment with practical, business-friendly compliance solutions in a premium, fast-paced environment.
As a member of our Compliance & Risk team, you will transform regulatory requirements into scalable controls, partner with product and operations teams, and help safeguard the Bank's reputation while supporting growth.
Responsibility
- Ensure ongoing regulatory compliance for consumer and corporate banking products across applicable jurisdictions.
- Perform risk assessments, conduct due diligence for new products, and monitor AML/KYC activities.
- Collaborate with Legal and Compliance to implement policy changes and control improvements.
- Prepare, review, and file regulatory reports; maintain thorough audit trails and documentation.
- Develop and deliver training to business units on policies, controls, and regulatory expectations.
- Support new product launches with risk reviews, control design, and governance approvals.
- Continuously identify opportunities to enhance controls, monitoring, and testing procedures.
Qualification
- Bachelor’s degree in Finance, Economics, Law, or a related field; advanced certifications a plus (CAMS, CFA, or equivalent).
- 3+ years of experience in banking compliance, risk management, or a related discipline.
- Strong knowledge of AML/KYC standards, OFAC, BSA/USA Patriot Act, and regulatory reporting requirements.
- Experience with data analysis, regulatory systems, and SQL; ability to translate data into actionable insights.
- Excellent written and verbal communication skills; proven ability to influence across functions.
- Detail-oriented with strong problem-solving and project management abilities.
- Proficiency with MS Office and risk management software; familiarity with banking platforms is a plus.