BSA/AML Risk & Compliance Specialist I
Coastal States Bank
Coastal States Bank in Atlanta seeks a BSA/AML Compliance & Risk Specialist to ensure adherence to the Bank Secrecy Act and manage AML risks. The role involves conducting compliance tasks, reviewing suspicious activities, and assisting in client onboarding. Candidates should possess expertise in BSA/AML regulations and the Verafin AML system. The position is full-time with an expectation of independent work. Employee benefits offered include insurance and retirement plans. #J-18808-Ljbffr Coastal States Bank
Vacancy posted 3 days ago
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