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BSA & AML Compliance Assistant
Job in
Edmond, Oklahoma County, Oklahoma, 73034, USA
Listed on 2026-08-04
Listing for:
FirstBank
Full Time
position Listed on 2026-08-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
First Bank in the United States is seeking a BSA Assistant to support the BSA Officer in administering BSA/AML, USA PATRIOT Act, and OFAC programs. The role involves monitoring for suspicious activity, assisting with reports, and maintaining regulatory records.
Responsibilities include researching regulatory changes, supporting audits, and helping implement compliant processes across departments. Strong analytical and communication skills are essential, with attention to detail and reliable
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