BSA/AML Compliance Analyst - CTR/SAR & Investigations
Listed on 2026-10-09
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Analyst
Pinnacle seeks a skilled BSA Analyst to support the bank's BSA/AML program, report handling, and compliance monitoring. The role emphasizes service excellence to clients and collaboration with the BSA/AML team.
The ideal candidate has at least 10 years in financial services, 5+ years in a BSA/AML role, and CAMS is preferred. Strong MS Office skills and knowledge of USA PATRIOT Act and OFAC are required.
Are you ready to take on the BSA/AML Compliance Analyst - CTR/SAR & Investigations role at Synovus?
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the BSA/AML Compliance Analyst - CTR/SAR & Investigations role in the description above.
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