AML/CFT Compliance Analyst
Job in
Santa Fe, Santa Fe County, New Mexico, 87503, USA
Listed on 2026-05-18
Listing for:
Century Bank
Full Time
position Listed on 2026-05-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Banking Operations
Job Description & How to Apply Below
Century Bank in Santa Fe, New Mexico is seeking an AML/CFT Specialist I to manage programs related to banking regulations and assist employees with AML/CFT issues. This full-time position requires at least one year of broad banking experience, strong communication skills, and the ability to attain a professional BSA/AML certification. Responsibilities include supporting BSA/AML program management and reviewing suspicious activity alerts.
We offer a supportive work environment focused on compliance and best practices.
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