BSA/AML Compliance Analyst & Trainer
Listed on 2026-10-03
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Finance & Banking
Regulatory Compliance Specialist
Paycom - ATS is seeking a BSA Analyst 2 responsible for preparing and submitting reports under BSA, USA PATRIOT Act, AML Act, and OFAC regulations. The role also involves investigating alerts, monitoring activities, and providing guidance across departments to ensure regulatory compliance and best practices.
The candidate will perform extensive BSA/AML duties, including training and supporting audits while contributing to policy development and staying current on regulatory requirements.
The BSA/AML Compliance Analyst & Trainer role at Paycom - ATS is now open for applications in , United States.
All applications are reviewed carefully by our team.
The position is based in , United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 65.000 - 90.000.
We aim to respond to suitable candidates as soon as possible.
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