Lead AML/CFT Analyst
North Easton Savings Bank
South EastonFull-timeMid LevelOn-site
Job Description
Position Summary Under the direction of the AML/CFT Officer and Chief Risk Officer, the Lead AML/CFT Analyst supports... of Foreign Assets Control (OFAC) regulations. The Lead AML/CFT Analyst oversees the daily operations of the Bank's AML/CFT...
Posted Today