BSA/AML Compliance Specialist – Risk & Oversight
Listed on 2026-10-13
-
Finance & Banking
Financial Compliance, Financial Crime -
Government
Financial Compliance
Citizens Bank
- Indiana is seeking a Compliance Specialist to support BSA/AML/CFT programs, consumer compliance, and the Compliance Management System. You will assist in monitoring adherence to laws, regulations, and Bank policies.
Responsibilities include monitoring and documenting suspicious activity investigations, preparing reports, HMDA reviews as backup, vendor management, training, and gathering documentation for exams and audits.
Join us at Citizens Bank
- Indiana as our next BSA/AML Compliance Specialist – Risk & Oversight in Mooresville, IN, United States.
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/AML Compliance Specialist – Risk & Oversight role in the description above.
We appreciate your interest in this position.
Join Citizens Bank
- Indiana and contribute to our ongoing work.
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