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BSA/AML QC Analyst: Data-Driven Compliance
Job in
Malvern, Hot Spring County, Arkansas, 72104, USA
Listed on 2026-07-23
Listing for:
Dormont Manufacturing Co
Full Time
position Listed on 2026-07-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Customers Bank in Arkansas is seeking a BSA QC Analyst to support the BSA / AML Team in executing quality control reviews and leveraging data analytics. The role involves identifying risks and ensuring compliance by conducting thorough testing and documentation.
The ideal candidate will have at least 3 years of experience in BSA/AML compliance, strong communication skills, and proficiency in Microsoft Office applications. Join us to contribute to a culture focusing on diversity and continuous improvement.
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