More jobs:
AML/CFT & Compliance Associate; CRA/HMDA)
Job in
Olney, Richland County, Illinois, 62450, USA
Listed on 2026-08-31
Listing for:
TrustBank
Full Time
position Listed on 2026-08-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Trust Bank is seeking an AML/CFT and Compliance/CRA Associate to support regulatory reporting and compliance initiatives. The role will back up the AML/CFT Officer, assist with HMDA data submissions to the CFPB, and help monitor CRA data for quarterly Board reporting.
The position emphasizes consumer protection regulations, policy adherence, and ongoing staff training; hybrid work is available with a 40‑hour work week and potential travel.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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