AML/CFT & Compliance Associate — Hybrid Role

TrustBank

TrustBank is seeking an AML/CFT and Compliance/CRA Associate based in Illinois. This full-time position focuses on monitoring compliance with AML/CFT regulations and assisting with consumer protection laws. Responsibilities include the oversight of regulatory reporting, training employees on compliance matters, and ensuring adherence to government regulations. The ideal candidate will have a strong regulatory background, excellent communication skills, and the ability to work independently as well as collaboratively within a team. TrustBank offers a competitive salary along with an annual discretionary bonus. #J-18808-Ljbffr TrustBank

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Vacancy posted 5 days ago

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