BSA/AML Analyst - On-Site Clewiston, FL
Job in
Clewiston, Hendry County, Florida, 33440, USA
Listed on 2026-08-11
Listing for:
First-Bank
Full Time
position Listed on 2026-08-11
Job specializations:
-
Finance & Banking
Financial Compliance, Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
First Bank in Clewiston, FL is seeking a BSA/Compliance support role to assist the BSA Officer by monitoring data to detect suspicious activity and perform enhanced due diligence during a six-month training assignment.
This on-site position reports to the VP, BSA Officer and covers reviewing reports, ensuring CIP, CDD, OFAC compliance, and maintaining accurate BSA records while handling related investigations and internal controls.
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