BSA/AML & Compliance Analyst
Community National Bank
Community National Bank in Topeka, KS is seeking a detail‑oriented BSA/AML Analyst to support the Compliance/BSA Officer. You will monitor customer activity, perform account reviews, and help ensure regulatory compliance with BSA/AML/OFAC rules. The role focuses on due diligence, reviewing alerts in Verafin, and assisting with High‑Risk customer reviews, CTR processes, and documentation to uphold CNB’s policy of integrity and strong community service. #J-18808-Ljbffr
Vacancy posted 4 days ago
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