Hybrid BSA/AML Compliance & Investigations Analyst
Job in
Horsham, Montgomery County, Pennsylvania, 19044, USA
Listed on 2026-08-20
Listing for:
Firstrust Bank
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Analyst, Financial Crime
Job Description & How to Apply Below
Firstrust Bank in Pennsylvania is seeking a BSA/AML Analyst to support the design and execution of compliance programs, including OFAC.
The role emphasizes transaction monitoring, data analysis, investigations, and reporting to meet internal and regulatory standards, with a hybrid schedule: 4 days in office and 1 day remote.
Strong analytical skills, attention to detail, and knowledge of banking regulations are essential to drive effective compliance and risk management.
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