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Responsibilities:
- Manage, support and provide expertise within EagleBank.
- Interact with Bank personnel to ensure compliance with laws and regulations.
- Review and report potential OFAC matches and prepare annual reports.
Requirements:
- Bachelor’s degree or foreign equivalent in business, finance, accounting, criminal justice or related field.
- Requires 5 years of experience in the job offered or in Compliance & Regulatory role with a bank.
- Must have experience in Money Service Businesses (MSBs) and AML software.
EagleBank
EagleBank is focused on being Flexible, Involved, Responsive, Strong, and Trusted. They prioritize meaningful connections with their customers, employees, and shareholders, relentlessly delivering valuable service. EagleBank is committed to inclusion, equity, and respect, celebrating diversity and prioritizing employee growth and wellbeing.