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BSA Analyst — Frontline Financial Crime & Compliance

Job in Longwood, Seminole County, Florida, 32791, USA
Listing for: Trustco Bank
Full Time position
Listed on 2026-07-03
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Crime, Risk Manager/Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 45000 - 60000 USD Yearly USD 45000.00 60000.00 YEAR
Job Description & How to Apply Below
Position: BSA Analyst I — Frontline Financial Crime & Compliance

Trustco Bank is seeking a detail-oriented BSA Analyst I in Longwood, Florida. In this critical role, you'll monitor financial transactions to prevent crime, work closely with federal regulations, and help uphold the integrity of the financial system.

Ideal candidates will hold a Bachelor's degree or equivalent experience and possess strong analytical skills. Benefits include comprehensive medical coverage, 401(k) plans, and professional development opportunities.

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