MRB Analyst I

Job Description

Job Description

Benefits :

401(k)

Dental insurance

Health insurance

Paid time off

Vision insurance

About the Role

Were looking for a detail-oriented MRB Analyst to join our Compliance team. In this role, youll be on the front lines of ensuring our cannabis-related business clients meet strict compliance standards while supporting the safety and integrity of our bank. Youll review accounts, monitor transactions, and provide guidance to internal teams on compliance best practices.

This is a great opportunity for someone who enjoys investigative work, problem-solving, and making a meaningful impact in a highly regulated and rapidly evolving industry.

What Youll Do

• Review new cannabis-related business accounts and conduct due diligence.
• Monitor daily account activity to ensure compliance with BSA / AML requirements and state / local regulations.
• Complete and file CTR and SAR reports accurately and on time.
• Update and maintain risk assessments for cannabis business accounts.
• Provide clear documentation and reports for the Compliance Officer and Committee.
• Conduct onsite monitoring visits as needed.
• Assist in training bank personnel on compliance matters.
• Serve as a resource for team members with compliance questions.

What Were Looking For

• 2+ years of banking or compliance experience (BSA / AML knowledge a plus).
• Strong attention to detail and organizational skills.
• Effective written and verbal communication skills.
• Ability to analyze information, solve problems, and make sound decisions.
• Comfortable working independently as well as part of a team.
• High school diploma or equivalent required; additional training in compliance or financial services preferred.
• Must be able to pass a background and credit check.
• Valid drivers license and reliable transportation (for occasional onsite visits).

Why Join Us

• Work remotely with flexibility in your schedule.
• Be part of a supportive, collaborative team.
• Gain valuable experience in a growing, specialized area of compliance.
• Competitive pay and benefits.
• Opportunity to contribute to a strong community-focused bank.

If youre passionate about compliance, enjoy investigative work, and want to grow your career in a specialized banking field, wed love to hear from you.

This is a remote position.