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BSA/AML Analyst — Risk & Compliance Specialist
Job in
Clewiston, Hendry County, Florida, 33440, USA
Listed on 2026-08-18
Listing for:
First1bank
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
First Bank in Clewiston, FL is seeking a BSA Analyst to monitor data, analyze transactions, and assist with enhanced due diligence under a structured training program.
This on-site role reports to the VP, BSA Officer and supports the bank’s BSA program, including CIP, CDD, Beneficial Ownership, OFAC, and recordkeeping. The position emphasizes accuracy, compliance, and timely escalation of suspicious activity.
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