BSA Compliance & Investigations Specialist
Job in
Bluffton, Beaufort County, South Carolina, 29910, USA
Listed on 2026-08-20
Listing for:
South Atlantic Bank
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
South Atlantic Bank is seeking a BSA Specialist in Bluffton, SC to prevent money laundering and support the BSA Officer with compliance monitoring and special projects. You will investigate suspected activity, prepare case files, and determine SAR filings while ensuring timely reporting and adherence to OFAC/AML requirements.
The role requires 3+ years in banking compliance, strong analytical skills, and the ability to work independently with initiative.
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