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AML​/CFT and Compliance​/CRA Associate

Job in Olney, Richland County, Illinois, 62450, USA
Listing for: TRUSTBANK
Full Time position
Listed on 2026-07-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 72000 - 92000 USD Yearly USD 72000.00 92000.00 YEAR
Job Description & How to Apply Below
Trust Bank is seeking an AML/CFT and Compliance/CRA Associate to support regulatory compliance for our community-focused bank in Olney, IL. In this role, you will monitor transactions, assist with BSA/OFAC and AML reviews, perform customer due diligence, and support CRA data collection and reporting. You will help prepare documentation for audits and exams, maintain accurate compliance records, and assist with staff training.

This position is ideal for detail-oriented professionals who value integrity, teamwork, and building long-term relationships with clients and the community.
Position Requirements
10+ Years work experience
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