Risk Management Assistant

4 days ago


New Castle, Indiana, United States Citizens State Bank Full time

We are seeking an experienced Compliance Assistant to join our team at Citizens State Bank. In this role, you will assist our Compliance & CRA Officer with various compliance-related tasks, including BSA exemption procedures, FinCEN, OFAC report reviews, and CTR accuracy checks.

About the Role

This is a $50,000 - $65,000 per year opportunity that offers a competitive salary and benefits package. If you are a motivated individual with a passion for compliance and risk management, we encourage you to apply.

  • Develop an understanding of systems used for suspicious activity identification
  • Assist with gathering information for external audits and regulatory examinations
  • Provide assistance with clerical and administrative duties

A high school diploma or equivalent is required, as well as a minimum of one (1) year of experience in BSA compliance or a related field. Previous banking center experience is also preferred.



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