Benefits:
- 401(k)
- Dental insurance
- Health insurance
- Paid time off
- Vision insurance
About the Role
We’re looking for a detail-oriented MRB Analyst to join our Compliance team. In this role, you’ll be on the front lines of ensuring our cannabis-related business clients meet strict compliance standards while supporting the safety and integrity of our bank. You’ll review accounts, monitor transactions, and provide guidance to internal teams on compliance best practices.
This is a great opportunity for someone who enjoys investigative work, problem-solving, and making a meaningful impact in a highly regulated and rapidly evolving industry.
What You’ll Do
- Review new cannabis-related business accounts and conduct due diligence.
- Monitor daily account activity to ensure compliance with BSA/AML requirements and state/local regulations.
- Complete and file CTR and SAR reports accurately and on time.
- Update and maintain risk assessments for cannabis business accounts.
- Provide clear documentation and reports for the Compliance Officer and Committee.
- Conduct onsite monitoring visits as needed.
- Assist in training bank personnel on compliance matters.
- Serve as a resource for team members with compliance questions.
What We’re Looking For
- 2+ years of banking or compliance experience (BSA/AML knowledge a plus).
- Strong attention to detail and organizational skills.
- Effective written and verbal communication skills.
- Ability to analyze information, solve problems, and make sound decisions.
- Comfortable working independently as well as part of a team.
- High school diploma or equivalent required; additional training in compliance or financial services preferred.
- Must be able to pass a background and credit check.
- Valid driver’s license and reliable transportation (for occasional onsite visits).
Why Join Us
- Work remotely with flexibility in your schedule.
- Be part of a supportive, collaborative team.
- Gain valuable experience in a growing, specialized area of compliance.
- Competitive pay and benefits.
- Opportunity to contribute to a strong community-focused bank.
If you’re passionate about compliance, enjoy investigative work, and want to grow your career in a specialized banking field, we’d love to hear from you.
This is a remote position.
Compensación: $48,000.00 - $62,000.00 per year
Somos un empleador con igualdad de oportunidades y todos los candidatos calificados recibirán consideración por el empleo sin distinción de raza, color, religión, sexo, origen nacional, estado de discapacidad, estado de veterano protegido o cualquier otra característica protegida por la ley.
Herring Bank
Herring Bank was founded in 1899, by Colonel C.T. Herring. Colonel Herring lived in Vernon, TX and saw a need for a bank. The cattleman would drive their cattle from Oklahoma through Vernon to Fort Worth to sell their cattle. When the cattleman sold their cattle and they went back to Oklahoma they were loaded with cash. Oklahoma was know as the badlands for a good reason, when the cattleman crossed in to Oklahoma they could lose their life and it was a sure bet that they would lose their money. With a bank in Vernon, TX, Herring Bank, they could deposit their funds and when they crossed into Oklahoma, the badlands, they would not lose their money, so the thieves had no reason to rob them
At Herring Bank we “Build Relationships for a Lifetime” come join us at our family owned bank.
MEMBER FDIC – EQUAL OPPORTUNITY EMPLOYER
Página Web de la Compañía: www.herringbank.com
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