BSA/AML Compliance Analyst | Verafin Specialist
Listed on 2026-10-12
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Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Crime, Financial Compliance
Edmonton State Bank in Glasgow, KY is seeking a BSA/AML Compliance Specialist to join our compliance team. You will monitor and investigate activities, review CTRs/SARs, perform CDD checks, and assist with regulatory exams.
The role requires attention to detail, strong communication, and ability to work in a fast-paced banking environment; training on Verafin AML platform will be provided, with opportunities to grow in a supportive team.
Step into the BSA/AML Compliance Analyst | Verafin Specialist role at Edmonton State Bank in Glasgow, KY, United States and grow with us.
We are currently recruiting a BSA/AML Compliance Analyst | Verafin Specialist for our team in Glasgow, KY, United States.
This is a genuine opportunity to take on the BSA/AML Compliance Analyst | Verafin Specialist role at Edmonton State Bank.
As a BSA/AML Compliance Analyst | Verafin Specialist, you will play an important part at Edmonton State Bank in Glasgow, KY, United States.
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