BSA & AML Compliance Specialist
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Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Banking Operations, Financial Compliance
Job Description & How to Apply Below
First Bank and Trust in Bristol, VA is seeking a BSA Administrator to support the Bank Secrecy Act and AML program. You will monitor activity, investigate alerts, prepare reports, and assist with SARs while guiding branch personnel and maintaining compliance records.
The role requires a bachelor’s degree in a related field and 2+ years’ banking experience, with strong MS Word/Excel skills and Verafin knowledge. This is an office-based position with standard banking hours.
Consider building your career as a BSA & AML Compliance Specialist at First Bank and Trust Company.
This role, BSA & AML Compliance Specialist at First Bank and Trust Company, could be your next move.
Are you ready to take on the BSA & AML Compliance Specialist role at First Bank and Trust Company?
We would love to welcome a new BSA & AML Compliance Specialist to our organisation in Bristol, VA, United States.
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