Community National Bank
Jobs at Community National Bank
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Financial Services
Reviews and monitors banking activity for compliance with BSA/AML, OFAC, CIP, and related regulatory requirements. Prepares and files Currency Transaction Reports, reviews CTR exemptions and OFAC matches, resolves AML alerts, monitors high-risk accounts and businesses, supports audits and examinations, assists with OCC risk assessments, and helps administer BSA/AML software.
