BSA Investigator : CDD/EDD Specialist
Job in
Abilene, Taylor County, Texas, 79608, USA
Listed on 2026-03-02
Listing for:
First Financial Bank
Full Time, Contract
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
-
Government
Job Description & How to Apply Below
A Texas-based financial institution is seeking a BSA Investigator I to conduct risk-based investigations and ensure compliance with BSA regulations. The role requires conducting customer due diligence and enhanced due diligence reviews for high-risk customers, analyzing documentation, and investigating suspicious activities. Candidates should have a bachelor's degree and at least five years of experience in compliance or related fields. Strong analytical skills and knowledge of BSA/AML regulations are essential for success in this position.
This is a full-time on-site role in Abilene, Texas.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×