BSA & AML Compliance Assistant — Risk & Reporting
Job in
Oklahoma City, Oklahoma County, Oklahoma, 73116, USA
Listed on 2026-07-13
Listing for:
FIRST ENTERPRISE BANK
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
FIRST ENTERPRISE BANK is seeking a BSA Assistant to support compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. In this role, you will assist the BSA Officer in daily monitoring of suspicious transactions and maintain important documentation on customer accounts.
Your contributions are essential in maintaining a culture of integrity and accountability within the bank. The ideal candidate will engage in ongoing training and support internal audits and regulatory examinations. Join us to make a meaningful impact in a vital role!
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