Compliance Training Assistant
Core
Assist the Compliance Department's daily operations and monitoring tasks to ensure adherence to BSA regulations and requirements.
Role type
Entry-level compliance operations assistant
Builds
Internal compliance monitoring processes and AML Program improvements
Domain
Financial services / Cross-border payments / Banking regulations
Deliverable
dashboards & analysis
Required skills
Regulatory compliance knowledge, Monitoring, Advisory, BSA guidelines
Responsibilities
Assist with daily compliance operations, Perform monitoring tasks to ensure best practices, Provide advisory support to improve the AML Program