- Up to 3 years of general banking/ compliance experience.
- Understanding of U.S. banking regulations.
- Working knowledge of Bank Secrecy Act (“BSA”) as amended by Title 3 of the USA PATRIOT Act (“PATRIOT Act”). Ability to work with minimal supervision, well organized with strong attention to detail, and strong written communication skills. Proficiency in Microsoft Word, Excel, PowerPoint
Education: BA/BS degree required