National Cooperative Bank Jobs Hiring Now
National Cooperative Bank is hiring for 8 open roles on Migrate Mate as of July 16, 2026, concentrated in business operations and accounting. Migrate Mate updates National Cooperative Bank's live openings daily. National Cooperative Bank is a financial institution focused on lending and banking services for cooperatives, affordable housing organizations, and mission-driven businesses.
Find National Cooperative Bank JobsOverview
National Cooperative Bank hiring data on Migrate Mate, as of July 16, 2026.
- Open jobs
- 8
- Top team
- Business Operations
- Seniority
- Mid to senior level
- Work type
- 25% remote or hybrid
- Top location
- Arlington
Open Roles at National Cooperative Bank
Showing 8 of 8+ National Cooperative Bank jobs
BSA & Regulatory Compliance Analyst
Assist with NCB’s compliance with the Bank Secrecy Act including the U.S. Patriot Act and OFAC and day to day Verafin operations. (80%)
- Assist with the monitoring of all customer deposit activity including cash, checks, wire, ACH, etc., by using the automated software, Verafin.
- Perform initial review of all alerts generated in the Verafin system and gather additional documentation to support decisions on the alerts.
- Perform analysis of behavior sets/reviews in the Verafin system and provide the Bank Secrecy Officer and OFAC Officer with a recommendation on changes to various behavior settings.
- Conduct enhanced due diligence information gathering and initial reviews for the annual review process of high-risk customers.
- Maintain and distribute various watch list/internal list in the Verafin system by reviewing information including the following: the Special Designated Nationals 314a List, Section 311 Special Measures List, OFAC Sanctioned Countries & Entities, Tax Havens and Offshore Financial Centers, Major Drug Transit and Drug Producing Countries List.
- Complete reviews of wire transfer exceptions presented by the Wire Department.
- Provide support in the process of SAR reporting by assisting in the investigation of suspicious activity.
- Assist with the data integrity within the Verafin system such as addressing missing or inaccurate data points.
- Monitor the information gathering process in conjunction with customer due diligence procedures to ensure employee are gathering all required information.
Assist with the update of the regulatory risk assessments and the annual regulatory compliance reports. (10%)
- Assist the update of the regulatory risk assessments and annual regulatory compliance reports including: BSA.
Assist in the reporting on the status of regulatory compliance activities to various internal Bank and external Board Committees. (10%)
- Assist in the reporting on the status of the regulatory compliance activities to various internal Bank and external Board Committees including:
- Quarterly SAR report
- Monthly BSA review schedule
Minimum Qualifications:
Two to five years of banking and regulatory compliance, preferably with BSA/AML/OFAC
A college degree is preferred but job-related banking and regulatory experience can be substituted
Integrity is essential given the nature of the position
Knowledge of banking regulations and laws is preferred
Knowledge of regulatory compliance best practices is preferred
Excellent teamwork/collaboration skills
Effective communication – both written and verbal
Excellent attention to detail and well organized
AA/EOE
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.
BSA & Regulatory Compliance Analyst
Assist with NCB’s compliance with the Bank Secrecy Act including the U.S. Patriot Act and OFAC and day to day Verafin operations. (80%)
- Assist with the monitoring of all customer deposit activity including cash, checks, wire, ACH, etc., by using the automated software, Verafin.
- Perform initial review of all alerts generated in the Verafin system and gather additional documentation to support decisions on the alerts.
- Perform analysis of behavior sets/reviews in the Verafin system and provide the Bank Secrecy Officer and OFAC Officer with a recommendation on changes to various behavior settings.
- Conduct enhanced due diligence information gathering and initial reviews for the annual review process of high-risk customers.
- Maintain and distribute various watch list/internal list in the Verafin system by reviewing information including the following: the Special Designated Nationals 314a List, Section 311 Special Measures List, OFAC Sanctioned Countries & Entities, Tax Havens and Offshore Financial Centers, Major Drug Transit and Drug Producing Countries List.
- Complete reviews of wire transfer exceptions presented by the Wire Department.
- Provide support in the process of SAR reporting by assisting in the investigation of suspicious activity.
- Assist with the data integrity within the Verafin system such as addressing missing or inaccurate data points.
- Monitor the information gathering process in conjunction with customer due diligence procedures to ensure employee are gathering all required information.
Assist with the update of the regulatory risk assessments and the annual regulatory compliance reports. (10%)
- Assist the update of the regulatory risk assessments and annual regulatory compliance reports including: BSA.
Assist in the reporting on the status of regulatory compliance activities to various internal Bank and external Board Committees. (10%)
- Assist in the reporting on the status of the regulatory compliance activities to various internal Bank and external Board Committees including:
- Quarterly SAR report
- Monthly BSA review schedule
Minimum Qualifications:
Two to five years of banking and regulatory compliance, preferably with BSA/AML/OFAC
A college degree is preferred but job-related banking and regulatory experience can be substituted
Integrity is essential given the nature of the position
Knowledge of banking regulations and laws is preferred
Knowledge of regulatory compliance best practices is preferred
Excellent teamwork/collaboration skills
Effective communication – both written and verbal
Excellent attention to detail and well organized
AA/EOE
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.
Job Roles at National Cooperative Bank
Working at National Cooperative Bank
National Cooperative Bank's 8 open roles are mid to senior level, and about 25% are remote or hybrid. The most active teams are business operations, accounting, and business analysis. National Cooperative Bank provides commercial lending, portfolio management, compliance, and treasury services with a focus on cooperative and community-oriented clients. Open positions span credit underwriting, loan administration, regulatory compliance, and asset management. Most National Cooperative Bank roles are based in Arlington and Hillsboro.
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Browse jobs by roleNational Cooperative Bank Jobs: Frequently Asked Questions
How many jobs is National Cooperative Bank hiring for right now?
National Cooperative Bank is hiring for 8 open roles on Migrate Mate as of July 16, 2026, updated daily, concentrated in business operations and accounting. Positions span commercial lending, compliance, portfolio analysis, and treasury functions, reflecting active growth across the bank's core business lines.
What kinds of roles does National Cooperative Bank hire for?
The most active teams are business operations, accounting, and business analysis. National Cooperative Bank posts roles in commercial underwriting, loan portfolio management, regulatory and BSA compliance, asset management, and treasury operations. Most postings are mid to senior level, with openings suited to professionals with backgrounds in banking, credit analysis, or financial compliance.
Are National Cooperative Bank jobs remote or in-person?
A mix of remote and on-site. About 25% of National Cooperative Bank's open roles on Migrate Mate are remote or hybrid as of July 16, 2026, with the rest based in Arlington. Each National Cooperative Bank listing shows its work location so you can filter before applying.
How do I apply to a job at National Cooperative Bank?
Find a National Cooperative Bank role on Migrate Mate, then follow the listing through to National Cooperative Bank's own application process. National Cooperative Bank manages its own hiring, so applications are submitted and reviewed directly by their team. Check Migrate Mate regularly, as new openings are added as the bank posts them.
Does National Cooperative Bank hire entry-level?
Most of National Cooperative Bank's open roles on Migrate Mate are mid to senior level as of July 16, 2026. Entry-level openings are limited. Check individual National Cooperative Bank listings for stated experience requirements.
Where is National Cooperative Bank hiring?
Most National Cooperative Bank roles are based in Arlington and Hillsboro, and about 25% offer remote or hybrid work as of July 16, 2026. Migrate Mate shows the location on each listing.