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Financial Crime Regulatory Compliance Specialist Financial Analyst Financial Services

Senior BSA​/AML Specialist - Financial Crime Guardian

Job in Owensboro, Daviess County, Kentucky, 42302, USA
Listing for: German American
Full Time position
Listed on 2026-02-17
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Analyst, Financial Services
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A regional financial institution is looking for a Senior BSA Specialist in Owensboro, KY. The role focuses on preventing financial crimes by reviewing transactions for compliance with the Bank Secrecy Act. Responsibilities include analyzing risk, creating suspicious activity reports, and participating in software reviews. The ideal candidate is detail-oriented, has strong communication and analytical skills, and is eager to learn about regulatory processes.

This position offers a flexible work location and comprehensive benefits package.
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Position Requirements
10+ Years work experience
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