BSA/AML Compliance Specialist
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-21
Listing for:
First Fed
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Services, Financial Compliance
Job Description & How to Apply Below
First Fed, a long-standing community bank in the Northwest, seeks a BSA Specialist to support BSA/AML/CFT, OFAC, and related programs through monitoring, research, and reporting. You will review alerts, perform CDD/EDD activities, and document findings to protect customers and the bank from financial crime.
The role covers escalating complex cases, preparing CTRs, and maintaining regulatory compliance. Attention to detail and teamwork are essential in this multi-level position within a
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