TrustBank is seeking an AML/CFT and Compliance/CRA Associate to support regulatory compliance for our community-focused bank in Olney, IL. In this role, you will monitor transactions, assist with BSA/OFAC and AML reviews, perform customer due diligence, and support CRA data collection and reporting. You will help prepare documentation for audits and exams, maintain accurate compliance records, and assist with staff training.
This position is ideal for detail-oriented professionals who value integrity, teamwork, and building long-term relationships with clients and the community.
AML/CFT and Compliance/CRA Associate in olney at Unknown Company
This position is listed as full time and onsite.