3+ YOE3+ years banking or regulatory experience; knowledge of BSA/AML, CIP, EDD, OFAC; strong attention to detail, communication, research and judgment; proficiency with Microsoft Office and Adobe Acrobat; valid Colorado driver\u0002s license.
Knowledge of information security, business continuity, vendor management, audits, and policy maintenance; ability to document incidents, evaluate risks, support audits, and collaborate with stakeholders. Must obtain CBCI and CompTIA Tech+ within 12 months.