Regent Bank
Analyst, BSA CRB Customer Success (Finance)
Summary:
The BSA Analyst Customer Success will work directly with the Manager of the CRB Customer Success team in developing, implementing, coordinating and administering all activities relating to BSA special programs and AML compliance programs.
Essential Duties and Responsibilities:
Education And/Or Experience:
Knowledge/Skills/Abilities:
Physical Requirements:
Working Conditions:
The working conditions are generally comfortable with minimal exposure to noise, heat, dust and other related items. All employees are required to maintain a neat and safe work area.
Regent Bank provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.