The Compliance Analyst coordinates cash compliance tasks, conducts audits, interprets policies, communicates with stakeholders, develops training, and analyzes data.
CompanyFederal Reserve Bank of Kansas CityAs a part of the nation's central bank, the Federal Reserve Bank of Kansas City supports a stable financial system. We work across diverse communities throughout our region and nation to foster understanding in our economy, the payments system, and financial institutions for people from all walks of life.
Together, we serve the public and each other in an innovative environment that values the highest ethical standards. Here you'll find support to develop, united in a clear and common purpose with a diverse team.
The Compliance Analyst coordinates and executes on tasks within the Cash Compliance program, including self-audit, preparation for audits by other parties, creating and maintaining operating procedures.
Together, we serve the public and each other in an innovative environment that values the highest ethical standards. Here you'll find support to develop, united in a clear and common purpose with a diverse team.
The Compliance Analyst coordinates and executes on tasks within the Cash Compliance program, including self-audit, preparation for audits by other parties, creating and maintaining operating procedures.
- Coordinates or conducts activities related to identifying and managing department risks, such as internal audits, assessing compliance and risk management
- Comprehends, interprets, evaluates and communicates policies and procedures, reviews or recommends proposed changes, makes recommendations for District actions.
- Effectively communicates with stakeholders regarding compliance
- Develops training plans and materials for department and delivers some training to management and staff
- Conducts quantitative or qualitative analysis, identifies impacts and trends; prepares reports and/or visualizations, collects and analyzes data or information; draws conclusions, presents results, recommendations and/or solutions
- Participates in or leads System groups by providing technical and/or business line expertise, including representing the District on the System compliance liaison group
- Consults with management on compliance issues or trends
Basic Qualifications
- 3-10 years of relevant experience
- Bachelor’s degree from an accredited college or university, or equivalent combination of directly related education and/or experience.
- Understanding of cash operations subject matter.
- Performs work independently with limited supervision and direction, serves as a resource for less experienced staff.
Certain eligibility requirements apply.
Additional Information:
Location(s):
Denver, CO (on-site)
Remote Only Eligible – No
Pay Range: The starting pay range for this position is $74,900 to $133,700 for the job level(s) required for this position. Final offers are determined by factors including the candidate’s qualifications, internal alignment considerations, district assignment, and geographic location.
Sponsorship: Applicants must be currently authorized to work in the United States without the need for visa sponsorship now or in the future.
About Us:
Total Rewards & Benefits
Who We Are
What We Do
Follow us on LinkedIn, Instagram, X (formerly Twitter), and YouTube
Full Time / Part TimeFull timeRegular / TemporaryRegularJob Exempt (Yes / No)YesJob CategoryWork ShiftFirst (United States of America)The Federal Reserve Banks are committed to equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where employees are valued for their differences.
Always verify and apply to jobs on Federal Reserve System Careers (https://rb.wd5.myworkdayjobs.com/FRS) or through verified Federal Reserve Bank social media channels.
Privacy Notice
Top Skills
Compliance Management
Data Visualization
Qualitative Analysis
Quantitative Analysis
Risk Management
Similar Jobs
Aerospace • Artificial Intelligence • Computer Vision • Software • Analytics • Defense • Big Data Analytics
Monitor and troubleshoot IT systems, manage incidents, and work with support teams to resolve technical issues while accommodating shift work.
Top Skills:
Active DirectoryAWSDnsLdapPuppetPythonRedhatSatelliteVMware
Aerospace • Artificial Intelligence • Computer Vision • Software • Analytics • Defense • Big Data Analytics
The Business Intelligence Developer will lead BI practices, optimize SQL databases, create dashboards, and mentor stakeholders in analytics while managing security and governance.
Top Skills:
AirflowApache SupersetAWSDbt CloudLookerPower BISQLTableau
Aerospace • Artificial Intelligence • Computer Vision • Software • Analytics • Defense • Big Data Analytics
The Sr. Manager Program Operations supports the Program Manager in daily operations, resolves issues, manages resources, and ensures timely communication with government clients, enhancing program performance and documentation.
Top Skills:
MS OfficeSharepoint
What you need to know about the Colorado Tech Scene
With a business-friendly climate and research universities like CU Boulder and Colorado State, Colorado has made a name for itself as a startup ecosystem. The state boasts a skilled workforce and high quality of life thanks to its affordable housing, vibrant cultural scene and unparalleled opportunities for outdoor recreation. Colorado is also home to the National Renewable Energy Laboratory, helping cement its status as a hub for renewable energy innovation.
Key Facts About Colorado Tech
- Number of Tech Workers: 260,000; 8.5% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Lockheed Martin, Century Link, Comcast, BAE Systems, Level 3
- Key Industries: Software, artificial intelligence, aerospace, e-commerce, fintech, healthtech
- Funding Landscape: $4.9 billion in VC funding in 2024 (Pitchbook)
- Notable Investors: Access Venture Partners, Ridgeline Ventures, Techstars, Blackhorn Ventures
- Research Centers and Universities: Colorado School of Mines, University of Colorado Boulder, University of Denver, Colorado State University, Mesa Laboratory, Space Science Institute, National Center for Atmospheric Research, National Renewable Energy Laboratory, Gottlieb Institute
