BSA & AML Compliance Assistant
First Enterprise Bank
First Enterprise Bank is looking for a BSA Assistant to support the BSA Officer in compliance with the Bank Secrecy Act (BSA) and other regulations. In this role, you will monitor transactions, conduct due diligence, and assist with reporting. We seek candidates with strong attention to detail, effective communication skills, and proficiency in Microsoft Office. This position upholds the bank’s values of integrity and accountability while contributing to community relationships. #J-18808-Ljbffr First Enterprise Bank
Vacancy posted 4 days ago
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