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AML/CFT and Compliance/CRA AssociateNew
TRUSTBANK · Olney, Richland County, United States
Partial summary via job aggregator — the complete description is on the employer's site.
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 int…
Salary Range: $72,000 to $92,000 Annually