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Remote BSA/AML Compliance Analyst
Remote / Online - Candidates ideally in
Boise, Ada County, Idaho, 83701, USA
Listed on 2026-09-06
Boise, Ada County, Idaho, 83701, USA
Listing for:
Herring Bank
Remote/Work from Home
position Listed on 2026-09-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Herring Bank is seeking a BSA Specialist to support compliance with the Bank Secrecy Act, USA PATRIOT Act, AML requirements, OFAC regulations, and related laws. The role involves transaction monitoring, investigations, customer due diligence, and regulatory reporting.
The BSA Specialist assists with compliance questions, contributes to the BSA/AML/OFAC program, and collaborates with Compliance, Legal, and Audit teams while maintaining thorough documentation.
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