BSA & AML Compliance Specialist; Remote
St. Louis, Saint Louis, St. Louis city, Missouri, 63105, USA
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Finance & Banking
Job Description & How to Apply Below
Location: St. Louis
Enterprise Bank & Trust is seeking a BSA Specialist to ensure timely filing of CTRs, SARs, MILs and other BSA obligations. You will work with the Compliance Manager on monitoring, due diligence, and reporting to regulators.
Responsibilities include reviewing high-risk accounts, preparing reports for the Board, and serving as a subject matter expert on BSA/AML.This role offers remote eligibility with a base in St. Louis, MO, and requires strong attention to detail and regulatory knowledge.
The BSA & AML Compliance Specialist (Remote) role at Enterprise Financial Services Corp. is now open for applications in St. Louis, MO, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 55.000 - 85.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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