BSA/AML Analyst Job at Security Federal Bank, Aiken, SC

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  • Security Federal Bank
  • Aiken, SC

Job Description

Must understand diverse areas of Bank operations and related compliance issues. Position requires a broad knowledge of regulatory compliance requirements; specifically BSA/AML, OFAC and USA Patriot Act. It is essential to be a take charge individual with strong employee relations skills. This position entails a high level of tact and the ability to maintain confidentiality pertaining to sensitive compliance matters.

Requirements

Must be detail oriented and capable of multi-tasking; excellent written and verbal communication skills are needed.

Competitive salary and benefits package available. EEO. Bi-lingual experience a plus.

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