Compliance Specialist

The Compliance Specialist supports the Compliance Officer in managing and administering bank compliance activities across various departments, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC regulations. The role involves verifying system inputs, monitoring regulatory developments, and assisting with compliance assessments and training programs. This position ensures the bank adheres to ethical and regulatory standards through data collection, documentation, and participation in audits.