Unknown Company

Hybrid BSA/AML Compliance Associate (Remote) (32)

workfromhome • Posted 3 days ago
Remote Full Time Business and Financial Operations Occupations

First Citizens Community Bank is seeking a Compliance Support professional to help ensure adherence to BSA/AML/OFAC requirements and assist with regulatory reporting.

If you are interested in applying for this job, please make sure you meet the following requirements as listed below.

The role supports monitoring activities, alert handling, and document preparation across the compliance function.

The position emphasizes strong organizational abilities, attention to detail, and proficiency with Microsoft Office, with preferred auditing experience and xmvmafu relevant accounting education to support regulatory compliance

Remote working/work at home options are available for this role.

Hybrid BSA/AML Compliance Associate (Remote) (32) in workfromhome at Unknown Company

This position is listed as full time and able to be worked remotely.

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