BSA/AML & OFAC Analyst - Hybrid
Firstrust Bank
Firstrust Bank seeks a BSA/AML Analyst to design and oversee the bank's compliance programs within its risk framework. The role emphasizes monitoring, data analysis, and regulatory reporting, with hybrid work arrangement. Responsibilities include applying regulatory requirements to the business model, enhancing the program, and supporting investigations and projects across the organization. Strong analytical and communication skills are essential. #J-18808-Ljbffr Firstrust Bank
Vacancy posted 4 days ago
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