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BSA & AML Compliance Associate

Job in Alpharetta, Fulton County, Georgia, 30239, USA
Listing for: Touchmark National Bank
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 USD Yearly USD 60000.00 YEAR
Job Description & How to Apply Below
A community bank in Georgia is seeking an Assistant BSA Officer to ensure compliance with BSA and AML regulations.

Your role will involve overseeing the Bank's compliance programs, preparing reports for management, and implementing operating procedures. Ideal candidates will have 3-5 years of relevant experience, strong problem-solving capabilities, and a bachelor's degree in business or finance. This full-time position offers a mid-senior level opportunity for development within the banking sector.
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Position Requirements
10+ Years work experience
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