Entry-Level BSA/AML Analyst | Compliance & Risk
Legend Bank Na
Legend Bank is seeking a BSA/AML Analyst to support the BSA/AML Officer in maintaining the Bank’s Compliance Management System. This entry-level role offers the chance to develop expertise in BS/AML and OFAC compliance, with responsibilities spanning onboarding to ongoing monitoring and reporting. You will review alerts, investigate transactions, and assist with CIP/CDD reviews while staying current on applicable laws and regulations. #J-18808-Ljbffr Legend Bank Na
Vacancy posted 4 days ago
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Decatur, TXmore than 2 months ago
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