BSA & AML Compliance Specialist
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Finance & Banking
Job Description & How to Apply Below
Enterprise Bank & Trust in Festus, MO seeks a meticulous BSA Specialist to ensure timely CTRs, SARs, MILs, and compliance with BSA/AML, OFAC, and USA Patriot Act obligations. You will monitor activities, assist the Compliance Manager, and support regulatory examinations.
The role requires 2–3 years in banking with BSA/AML experience; strong Microsoft Office skills; and ability to communicate complex rules clearly.
Our organisation is growing, and we are hiring a BSA & AML Compliance Specialist in Festus, MO, United States.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the BSA & AML Compliance Specialist role at Enterprise Bank & Trust, based in Festus, MO, United States.
We are looking to fill the BSA & AML Compliance Specialist position at Enterprise Bank & Trust in Festus, MO, United States.
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