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AML/CFT & Compliance Associate — CRA/HMDA Expert
Job in
Olney, Richland County, Illinois, 62450, USA
Listed on 2026-07-30
Listing for:
TrustBank
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Trust Bank in Olney, IL seeks an AML/CFT and Compliance/CRA Associate to help oversee AML/CFT/CIP/OFAC, SAR reporting, HMDA data collection, and CRA data reporting. You will assist with training, regulatory communications, and audits, working full-time in a hybrid environment, with duties spanning policy adherence and regulatory change implementation.
Ideal candidates bring an associate degree, 3+ years in banking operations, and knowledge of consumer protection regulations; continuing education
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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