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Stansel, AL
Bank compliance officer
Compliance Officer

Compliance Officer

Khoubourat

Posted a month ago, valid for a month

Stansel, AL, US

Competitive

Full Time

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Ensure the bank complies with regulatory requirements, internal policies, and anti-money laundering (AML) procedures while monitoring operational risks.

Requirements

Bachelor's degree in Law, Finance, Business, or related field.

Knowledge of banking regulations and AML/KYC.

Strong analytical and reporting skills.

Attention to detail and integrity.

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