BSA/AML & OFAC Analyst - Hybrid
Job in
Horsham, Montgomery County, Pennsylvania, 19044, USA
Listed on 2026-08-22
Listing for:
Firstrust Bank
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Analyst, Risk Manager/Analyst
Job Description & How to Apply Below
Firstrust Bank seeks a BSA/AML Analyst to design and oversee the bank's compliance programs within its risk framework. The role emphasizes monitoring, data analysis, and regulatory reporting, with hybrid work arrangement.
Responsibilities include applying regulatory requirements to the business model, enhancing the program, and supporting investigations and projects across the organization. Strong analytical and communication skills are essential.
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