BSA & AML Compliance Analyst II
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking & Finance
Investar Bank seeks a BSA Administrator II to implement and monitor the Bank Secrecy Act (BSA) program in Elmwood, LA. You will review CIP and CDD, monitor for AML risk, and coordinate with branches and departments to ensure regulatory alignment.
Responsibilities include OFAC reviews, assisting audits, and conducting investigations of high-risk accounts. A Bachelor’s degree and 3+ years in BSA compliance are required, with strong analytical and communication skills.
Consider building your career as a BSA & AML Compliance Analyst II at Investar Bank.
The following position is for a BSA & AML Compliance Analyst II with Investar Bank.
Our group is growing, and we are hiring a BSA & AML Compliance Analyst II in Elmwood, LA, United States.
This position is for the BSA & AML Compliance Analyst II role at Investar Bank.
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