AML/CFT Compliance Analyst I

Century Bank

Century Bank in Santa Fe, New Mexico is seeking an AML/CFT Specialist I to manage programs related to banking regulations and assist employees with AML/CFT issues. This full-time position requires at least one year of broad banking experience, strong communication skills, and the ability to attain a professional BSA/AML certification. Responsibilities include supporting BSA/AML program management and reviewing suspicious activity alerts. We offer a supportive work environment focused on compliance and best practices. #J-18808-Ljbffr

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Vacancy posted 6 hours ago

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