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Strategic BSA & AML Compliance Specialist; Hybrid
Job in
Bristol, Washington County, Virginia, 24202, USA
Listed on 2026-06-22
Listing for:
Penn Community Bank
Full Time
position Listed on 2026-06-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Penn Community Bank in Bristol, Virginia is seeking a BSA Compliance Assistant to support the BSA Officer in monitoring compliance with regulations like BSA and AML. Ideal candidates will have a Bachelor's Degree and at least one year of banking experience.
This role entails communication with various departments to ensure compliance, conducting reviews of customer information, and participating in annual training. The position offers a hybrid work environment, maintaining five-day operations.
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