BSA/AML Compliance Analyst – Risk & Due Diligence
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-18
Listing for:
Jobless
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
First Fed is seeking a BSA Specialist I to monitor and review alerts, conduct CDD/EDD reviews, and file CTRs to support regulatory compliance. The role involves gathering information from customers and internal systems, escalating complex cases, and maintaining accurate records.
A second-level BSA Specialist II adds handling higher volumes, more complex relationships, and guidance to junior staff. The position includes competitive pay ranges, benefits, and a collaborative team environment across
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