Compliance Analyst

First National Bank Texas is seeking a Compliance Analyst to support our community-focused banking operations across Texas, Arizona, and New Mexico. In this role, you will monitor regulatory and internal policy compliance, perform risk assessments and control testing, and help interpret evolving banking regulations. You will review customer files and transactions, prepare reports for audits and regulators, and support remediation of identified issues. Working in a collaborative, development-focused culture, you will partner with branches and departments to strengthen controls, contribute to staff training, and grow your career in financial services compliance.

Responsibilities

• Monitor regulatory and internal policy compliance across banking operations
• Perform risk assessments and control testing for lending, deposits, and digital banking
• Assist with interpreting banking regulations and updating compliance procedures
• Support preparation of compliance reports for auditors and regulators
• Conduct reviews of customer files and transactions for potential violations
• Track and remediate identified compliance issues with business partners
• Help develop and deliver staff training on compliance requirements
• Maintain accurate documentation of reviews, findings, and corrective actions
• Support implementation of new regulations and compliance initiatives
• Collaborate with branches and departments to resolve compliance questions

Required Skills

• Regulatory compliance analysis
• Banking operations knowledge
• Risk assessment and control testing
• Policy and procedure development
• BSA/AML and consumer compliance familiarity
• Data and documentation review
• Report writing and presentation
• Excel and compliance systems proficiency
• Attention to detail and accuracy
• Cross-functional communication