AML & Title Compliance Analyst
Job in
Atmore, Escambia County, Alabama, 36502, USA
Listed on 2026-05-04
Listing for:
Wind Creek Hospitality
Full Time
position Listed on 2026-05-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Accounting & Finance
Job Description & How to Apply Below
Wind Creek Hospitality in Atmore, Alabama, is seeking a Title 31 Analyst I to ensure compliance with BSA and AML laws. This role requires conducting audits of transactional data, submitting reports, and investigating suspicious activities. Candidates must hold a Bachelor's degree in accounting or finance and have experience in auditing cash transactions. The position includes various testing requirements for AML and report writing skills.
Flexibility in working hours and the ability to work in a smoke environment are also necessary.
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