BSA Analyst: Fraud Monitoring & SAR Filing
Listed on 2026-10-06
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Finance & Banking
Banking & Finance, Banking Analyst, Financial Compliance, Risk Manager/Analyst
Hancock Whitney is seeking a Banking Compliance Analyst to review alerts, analyze customer and transactional data, and prepare SARs for management. You will document cases and support risk-mitigation actions within a fast-paced bank environment.
The role requires at least 2 years in banking, familiarity with BSA/AML regulatory definitions, and strong MS Office skills. A CAMS certification is preferred. A Bachelor's degree is preferred; GED acceptable.
This role, BSA Analyst:
Fraud Monitoring & SAR Filing at Hancock Whitney, could be your next opportunity.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 55.000 - 75.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the BSA Analyst:
Fraud Monitoring & SAR Filing role in the description above.
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