Superior National Bank
A financial institution in Hancock Township is seeking a Compliance Analyst to monitor activities related to BSA/AML compliance. The role involves managing high-risk accounts, utilizing monitoring systems to identify suspicious activities, and conducting necessary analyses and reviews. Candidates should have an associate’s degree and 3 years of banking experience. Strong analytical skills and proficiency in Microsoft tools are essential. This position requires effective interaction with various levels of management and confidentiality.
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