BSA/AML Compliance Analyst - Risk & Investigations
Listed on 2026-10-06
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Community National Bank in Midland, TX, is seeking a BSA/AML Compliance Analyst to monitor activity under the Bank Secrecy Act and AML programs. This role ensures regulatory requirements are met daily under supervision and collaborates with multiple bank departments.
The position requires familiarity with BSA/AML/OFAC, attention to detail, and strong interpersonal skills. CNB emphasizes accuracy, compliance, and proactive risk management in a secure work environment.
This role, BSA/AML Compliance Analyst
- Risk & Investigations at Community National Bank, could be your next move.
Are you ready to take on the BSA/AML Compliance Analyst
- Risk & Investigations role at Community National Bank?
We would love to welcome a new BSA/AML Compliance Analyst
- Risk & Investigations to our team in Midland, AR, United States.
For the BSA/AML Compliance Analyst
- Risk & Investigations position at Community National Bank, we are reviewing applications now.
(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).