Posted on: September 17, 2023
A company is looking for a Compliance Associate.
Conduct customer risk assessments and perform high-risk reviews
Support a BSA program compliant with state and federal
Communicate effectively between multiple teams in the
1-3 years' experience in a compliance role at a financial
institution or equivalent
Extensive knowledge of AML high risk entity types and required
Knowledge of international know your customer requirements
Familiarity with international sanctions and/or various government
Ability to analyze customer risk and research compliance
Keywords: VirtualVocations, Montgomery , Compliance Associate, Other , Montgomery, Alabama
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