Sunrise Banks Seeks Compliance Analyst

(St. Paul, Minn.)

CDBA member Sunrise Banks seeks a compliance analyst. The compliance analyst is responsible for monitoring the bank’s activities relating primarily to compliance and Bank Secrecy Act/Anti-Money Laundering. The incumbent is responsible for monitoring prepaid card programs, national lending products and tax programs. This position ensures the business and its third parties conduct their operations in compliance with applicable rules, regulations and business requirements.