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BSA/AML Analyst : CTRs, Alerts & Investigations
Job in
Bridgeton, St. Louis city, Missouri, 63044, USA
Listed on 2026-02-19
Listing for:
Academy Bank
Full Time
position Listed on 2026-02-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Bridgeton
A leading financial institution in Missouri is seeking a BSA Financial Crimes Investigation Analyst I to analyze currency transaction data and ensure compliance with BSA regulations. Responsibilities include investigating suspicious activities, meeting filing deadlines for CTRs, and maintaining high quality control scores. This full-time position provides a minimum salary of $45,000 and offers a comprehensive benefits package including medical, dental, and vision insurance along with a 401(k) plan.
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