About this role
Compliance Assistant (Risk) at National Bank of the Virgin Islands. Location: Road Town, /, Virgin Islands, British. Role: providing support, conducting reviews, coordinating training Requirements: Associate degree in business or related field, minimum 2 years compliance experience in banking, regulatory/AML awareness, strong analytical and communication skills, Microsoft Office and CRM proficiency. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office Suite, CRM, core banking systems, automated compliance screening tools, Risk Screening platform, Banker’s Academy Training Module Commitment: Full Time Workplace: Onsite Languages: English