AML Analyst
Citizens Business Bank
Citizens Business Bank seeks a BSA/AML Compliance Specialist to provide support to the EDD Officer and Compliance Manager. The role focuses on high-risk customer reviews, suspicious activity reporting, and monitoring across regulatory requirements. You will work with AML software, prepare documentation, and assist with board reports. Strong analytical and communication skills, plus knowledge of BSA/Patriot Act/OFAC, are essential for success. #J-18808-Ljbffr
Vacancy posted 20 hours ago
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