About this role
Compliance Assistant (Internal Control) at National Bank of the Virgin Islands. Location: Road Town, /, Virgin Islands, British. Role: providing support, conducting reviews, coordinating reports Requirements: Associate degree in business or related field, 2+ years compliance experience in banking/financial services, regulatory awareness (AML/CFT/PF), Microsoft Office and CRM proficiency, strong analytical and communication skills. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office, CRM Commitment: Full Time Workplace: Onsite Languages: English