Testing & Monitoring Compliance Analyst II

Job overview

The Testing & Monitoring Compliance Analyst II role is an onsite position in Fayetteville, NC; compensation is not specified. The role supports First Bank’s compliance and risk-mitigation work across key business operations. The analyst independently plans and conducts compliance testing and monitoring, identifies regulatory and control risks, and recommends corrective actions. The role also evaluates remediation and follow-up results to help strengthen controls and maintain adherence to laws, regulations, and internal policies.

What you'll do

• Plan, coordinate, and execute compliance reviews using established methodologies, sampling standards, and regulatory guidance
• analyze compliance data and identify root causes and control weaknesses
• recommend process changes and corrective action plans
• develop testing methods and risk-assessment frameworks
• oversee and validate issue remediation
• coordinate documentation for internal and third-party reviews
• adhere to corporate policies and applicable laws, including the Bank Secrecy Act and Anti-Money Laundering Act.

What we're looking for

Skills & competencies

compliance analyst

testing and monitoring

bank compliance

risk mitigation

fayetteville nc

first bank

full-time

regulatory reviews

corrective actions

bank secrecy act

anti-money laundering

audit

Work arrangement

• Weekend coverage required

Why this role

The posting accepts a bachelor’s degree, five or more years of related experience or training, or an equivalent combination; it calls for banking, compliance, and auditing knowledge.

About the employer

First Bank is hiring for this role. Industry: Commercial Banking. Sector: 52.