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Bank Operations QA Analyst | Rule Compliance

Job in Memphis, Shelby County, Tennessee, 37544, USA
Listing for: Evolve Bank & Trust
Full Time position
Listed on 2026-03-08
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance
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 in Memphis is seeking a Bank Operations Quality Assurance Analyst to ensure compliance and accuracy of financial transactions. The role involves conducting quality control reviews, identifying discrepancies, and collaborating with various teams to uphold regulatory standards. The ideal candidate will have 2-3 years of experience in bank operations, a strong understanding of wire and ACH processing, and analytical skills.

A Bachelor’s degree in Finance or Business is preferred.
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