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Bank Operations QA Analyst: Rule & Compliance

Job in Memphis, Shelby County, Tennessee, 37544, USA
Listing for: Getevolved
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Business
    Regulatory Compliance Specialist, Data Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Position: Bank Operations QA Analyst: Travel Rule & Compliance
A financial institution seeks a Bank Operations Quality Assurance Analyst to ensure accuracy and compliance in Wire Transfers and ACH Transactions. This role involves conducting quality control checks, identifying discrepancies, and preparing reports on compliance status. The ideal candidate should have 2-3 years of experience in a bank operations role, strong analytical skills, and proficiency in Microsoft Excel. The position offers a full-time, on-site opportunity based in Memphis, TN.
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