BSA/AML & Compliance Analyst Job at Community National Bank, New York, NY

  • Community National Bank
  • New York, NY

Job Description

Community National Bank in Topeka, KS is seeking a detail‑oriented BSA/AML Analyst to support the Compliance/BSA Officer. You will monitor customer activity, perform account reviews, and help ensure regulatory compliance with BSA/AML/OFAC rules. The role focuses on due diligence, reviewing alerts in Verafin, and assisting with High‑Risk customer reviews, CTR processes, and documentation to uphold CNB’s policy of integrity and strong community service. #J-18808-Ljbffr

Job Tags

Similar Jobs

R & D SPECIALTIES LLC.

Apprentice Electrician Job at R & D SPECIALTIES LLC.

Description:***MUST BE WITHIN 40 MILES OF ODESSA, TEXAS - MUST BE AUTHORIZED TO WORK IN THE USA TO APPLY*** - Install, maintain, and repair electrical wiring, equipment, panels, and fixtures - Troubleshoot electrical issues and provide effective solutions - Read...

LightFire Group

Warehouse Order Picker & Fulfillment Associate (2nd Shift) Job at LightFire Group

 ...Job Description Job Description Warehouse Order Picker & Fulfillment Associate (2nd Shift). Tamarac, FL. Full-Time | Monday Friday | 3:00 PM 11:3...  ...school diploma or equivalent preferred. Schedule: 1st Shift ~ Monday Friday. ~3:00 PM 11:30 PM.... 

Geisinger

RN - Registered Nurse Navigator - Pediatrics Allergy Job at Geisinger

 ...interdisciplinary collaboration, weve built an innovative culture that allows nurses to grow their skillsets, develop their practice, and leverage...  ...multidisciplinary clinics. Performs duties as a patient navigator guiding incoming calls and facilitating entrance of new... 

The Retail Odyssey Company

Traveling Retail Merchandiser - Overnight Job at The Retail Odyssey Company

 ...provided the opportunities, support, and enrichment you need to grow your career. \n \n In this role, you will provide in-store merchandising support to Retailers to meet shoppers needs. This includes building displays and end caps, resetting shelves with product... 

ARAMARK

School Custodian Job at ARAMARK

Aramark is seeking a Custodial Services Worker to support facilities at Indian Prairie CUSD 204. In this role, you will perform daily cleaning and sanitizing of classrooms, restrooms, offices, and common areas to maintain a safe, welcoming environment. Duties include sweeping...