AML/CFT Investigator & Back-up Officer

Central Bank

Lexington, KY

JOB DETAILS
SKILLS
Corporate Banking, Maintain Compliance, Money Laundering, Regulatory Compliance, Risk
LOCATION
Lexington, KY
POSTED
2 days ago

Central Bank & Trust Co. is looking for an Assistant AML/CFT Officer to oversee compliance with the Bank's policies in Lexington, KY. The ideal candidate will have a Bachelor's degree and three years of experience in AML/CFT investigations, including work with high-risk clients.This role includes performing investigations, developing action plans for suspicious activity, and maintaining compliance with BSA regulations. Comprehensive benefits are offered including health insurance, 401k, and paid vacation.#J-18808-Ljbffr

About the Company

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Central Bank