BSA/AML Investigator & EDD/OFAC Risk Analyst
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Banking & Finance
Farmers & Merchants Bank of Long Beach is hiring a BSA Analyst to support BSA/AML, OFAC, and regulatory compliance. You will perform research, monitor activity, and assist with investigations to protect the bank from money laundering and financial crime.
The role requires strong analytical skills, attention to detail, and the ability to work with cross-functional teams in a fast-paced environment. The position emphasizes thorough documentation, collaboration with frontline staff, and ongoing
We are seeking a motivated BSA/AML Investigator & EDD/OFAC Risk Analyst to join Farmers & Merchants Bank of Long Beach in Lake Wood, IN, United States.
Step into the BSA/AML Investigator & EDD/OFAC Risk Analyst role at Farmers & Merchants Bank of Long Beach in Lake Wood, IN, United States and grow with us.
Please review the full job details above before applying.
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