BSA & AML Compliance Specialist — Training & Risk
Job in
Little Rock, Pulaski County, Arkansas, 72208, USA
Listed on 2026-08-30
Listing for:
The Citizens Bank
Apprenticeship/Internship
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
The Citizens Bank seeks a BSA Specialist to support our Risk Management team in Arkansas. This on-site role focuses on Bank Secrecy Act (BSA), AML, and CIP compliance, with responsibilities to analyze activity, prepare reports, and provide staff training on regulatory standards.
Ideal candidates bring strong attention to detail, solid communication skills, and prior banking exposure in BSA/compliance, with a eagerness to learn and grow as a subject-matter expert.
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