BSA/AML Compliance Records Specialist
NBT
NBT is seeking a detail-oriented administrative professional to support banking operations and compliance tasks. The role requires a high school diploma or GED and 2+ years of banking or customer service experience. You will handle paperwork to ensure Bank Secrecy Act compliance, review OFAC reports, and maintain databases. Strong Excel/Word skills and clear written and verbal communication are essential. #J-18808-Ljbffr NBT
Vacancy posted 3 days ago
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