GlobalBanks is Now Hiring

GlobalBanks is looking for an assistant compliance analyst to join our team. The successful candidate will have working knowledge of international banking regulations, compliance challenges, and related policies and procedures. This should include but is not limited to AML, BSA, CTF, KYC, and more. 

This role will support GlobalBanks’ ongoing mission to better inform our members about the complexities of compliance and regulations related to international banking. Your work will help members better understand their profiles, the banks that protect their money, and the financial systems that they bank in.

But make no mistake, this role is about more than just researching bank policies and procedures. As part of a growing team, you’ll be expected to support other areas of research as well. A normal day can involve planning upcoming research projects, editing a team members analysis, proof reading a new report, and of course writing compliance related articles.

If want to learn more about this role and how you could join a team that cares about delivering value to customers and producing great work, we’re excited to hear from you!