Compliance Specialist

Job overview

The Compliance Specialist role is onsite in Mooresville, IN. Compensation is not specified. The position supports Citizens Bank’s Bank Secrecy Act, anti-money laundering, consumer compliance, and compliance management programs. The role helps the bank monitor adherence to applicable laws, regulations, guidance, and internal policies. It contributes through investigations and reviews, training, regulatory and audit documentation, and support for loan quality and risk reviews.

What you'll do

• Assist with BSA/AML/CFT program administration and monitoring
• investigate and document suspicious activity and prepare required reports
• conduct HMDA reviews as backup
• review the bank website, deposit disclosures, and other compliance matters
• monitor vendor management
• conduct compliance training
• gather documentation for regulatory exams and internal audits
• update the complaint log
• assist with loan quality, risk-grade, and enhanced loan reviews
• review loan turn-downs and modifications for proper execution.

What we're looking for

Skills & competencies

compliance specialist

mooresville in

citizens bank

bank compliance

bsa

aml

cft

suspicious activity investigations

regulatory reviews

consumer compliance

banking experience

Work arrangement

• Weekend coverage required

Why this role

Requires a high school diploma or GED, two years of progressively responsible banking experience, and working knowledge of BSA/AML/CFT requirements; travel to branches and educational classes may be necessary.

About the employer

Citizens Bank is hiring for this role. Industry: Commercial Banking. Sector: 52.