First Bank SBA, Inc. is seeking a Testing & Monitoring Compliance Analyst II in Asheville, NC. This full-time office role focuses on evaluating and executing complex compliance reviews, developing testing programs, and providing independent findings to mitigate regulatory risk. The position collaborates to enhance compliance testing, oversees issue remediation, and ensures adherence to the Bank Secrecy Act and AML requirements while supporting leadership with actionable recommendations.

Also on the board Same function, level within a rung

Level

Senior

Location

Asheville, NC

Occupation

Compliance Officers

Industry

Commercial Banking

Posted

today

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