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Regulatory Compliance Specialist Banking Operations

BSA Compliance Specialist – AML & Regulatory Reporting

Job in Evansville, Vanderburgh County, Indiana, 47725, USA
Listing for: German American
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial services organization is seeking a Bank Secrecy Act (BSA) Specialist. The role involves reviewing transactions and conducting analysis to support compliance with the Bank Secrecy Act. Ideal candidates will have strong communication skills, attention to detail, and a proactive approach to learning and adhering to regulations. The position offers medical benefits, paid time off, and flexible working locations, aiming to provide supportive work-life balance while contributing to regulatory compliance.
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