Senior BSA Analyst - AML/CFT Specialist (Hybrid
Job in
Des Moines, Polk County, Iowa, 50319, USA
Listed on 2026-08-04
Listing for:
Bankers Trust
Full Time
position Listed on 2026-08-04
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Analyst, Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
Bankers Trust is seeking a BSA Analyst I or II in Des Moines, IA. The role supports AML/CFT/CIP/OFAC programs, performs analytical and operational compliance tasks, and advances with increasing responsibility in a regulated banking environment.
The position offers a clear path from Analyst I to II based on experience, and includes opportunities to work with AML/Fraud monitoring solutions, participate in training, and contribute to ongoing compliance initiatives within a collaborative team.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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