COMPLIANCE ASSISTANT

Trans Pacific National Bank provides responsive personalized service and innovative products to meet our clients' individual needs. As financial partners to our targeted market niche of professionals and small to medium-sized businesses, Trans Pacific National Bank takes pride in helping our clients achieve their financial and business objectives.



We are seeking a Compliance Assistant for branch administration to assist in develop, update and coordinate the implementation of compliance policies and procedures, especially in BSA/AML to ensure the Bank’s regulatory compliance are achieved.  Keep informed on new developments and ideas that would affect the compliance.



 

The ideal candidate should have at least 2 years experience in bank operations.  Self-motivated and able to work independently.  Good computer skills.  Excellent verbal and written communication skills are required. 

 

Trans Pacific National Bank offers an outstanding compensation package comprised of: competitive salaries, bonus opportunities and 401(K) program. We also offer comprehensive health benefits including medical, dental, vision, life insurance and long-term disability insurance.

 

This job is in San Francisco and offers no relocation package. You must be eligible to work in the United States.  Interested candidate please put “Compliance Assistantâ€� on subject line.

 Trans Pacific National Bank is an Equal Opportunity Employer.