BSA & AML Compliance Assistant Risk & Reporting

First Enterprise Bank

Oklahoma City, OK

JOB DETAILS
SKILLS
Bank Secrecy Act, Documentation, Internal Audit, Money Laundering, Regulations, Risk, Transaction Processing/Management
LOCATION
Oklahoma City, OK
POSTED
2 days ago

FIRST ENTERPRISE BANK is seeking a BSA Assistant to support compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. In this role, you will assist the BSA Officer in daily monitoring of suspicious transactions and maintain important documentation on customer accounts.Your contributions are essential in maintaining a culture of integrity and accountability within the bank. The ideal candidate will engage in ongoing training and support internal audits and regulatory examinations. Join us to make a meaningful impact in a vital role!#J-18808-Ljbffr

About the Company

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First Enterprise Bank