BSA/AML Analyst — Risk & Compliance Specialist
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Compliance, Financial Crime
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.
We are currently recruiting a BSA/AML Analyst — Risk & Compliance Specialist for our team in Clewiston, FL, United States.
This is an excellent opportunity to take on the BSA/AML Analyst — Risk & Compliance Specialist role at First1bank.
As a BSA/AML Analyst — Risk & Compliance Specialist, you will play an important part at First1bank in Clewiston, FL, United States.
We invite applications for the BSA/AML Analyst — Risk & Compliance Specialist position located in Clewiston, FL, United States.
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