AML/CFT & Compliance Associate (Hybrid)

TrustBank

TrustBank is seeking an AML/CFT and Compliance/CRA Associate to join our Risk Management team. The role supports oversight of AML/CFT/CIP/OFAC/SAR programs, HMDA data reporting to the CFPB, and CRA data collection for Board reporting. The position is full-time with hybrid options and offers a competitive base salary and benefits. The ideal candidate will have experience in banking regulations, be able to train staff on compliance processes, and assist with regulatory changes across the #J-18808-Ljbffr TrustBank

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Vacancy posted 2 days ago

Similar jobs that could be interesting for youBased on the AML/CFT & Compliance Associate (Hybrid) in Olney, IL vacancy

AML/CFT and Compliance/CRA Associate
$60k - $65k
Description Title: AML/CFT and Compliance/CRA Associate Department: Risk Management Reports To: AVP/AML/CFT and Compliance/CRA Officer FLSA Status: Exempt Type of Position: Full-time, Hybrid Optional Job Summary As AML/CFT Associate (fka BSA), this person will assist...
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Full time
Work at office
Remote work
Monday to Friday
TrustBank
Olney, IL
2 days ago

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