Senior BSA & AML Compliance Analyst
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Services, Banking & Finance
United Bank seeks a Sr. BSA Specialist to assist the BSA Officer with regulatory compliance, SARs, and investigations under the BSA, OFAC and USA Patriot Act framework.
You will review transactions, document findings, and coordinate with bank staff and law enforcement. The role requires strong analytical skills, attention to detail, and the ability to handle complex data sources in a fast-paced environment.
We are currently recruiting a Senior BSA & AML Compliance Analyst for our team in Charleston, WV, United States.
This role, Senior BSA & AML Compliance Analyst at United Bank, could be your next move.
Are you ready to take on the Senior BSA & AML Compliance Analyst role at United Bank?
We would love to welcome a new Senior BSA & AML Compliance Analyst to our team in Charleston, WV, United States.
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