Senior AML Associate & New Accounts Team Lead
Job in
Little Rock, Pulaski County, Arkansas, 72208, USA
Listed on 2026-08-09
Listing for:
Stephens
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Stephens is seeking a seasoned BSA/AML Compliance Analyst in Little Rock, AR. The role focuses on reviewing surveillance alerts, investigating suspicious activity, and assisting with regulatory filings and program testing.
You will lead the Compliance New Accounts team, overseeing daily CIP/KYC operations to ensure accurate, compliant account openings. Ideal candidates have a Bachelor's degree and 4+ years of related experience, with strong analytical skills and attention to detail.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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