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Financial Crime Regulatory Compliance Specialist

BSA​/AML Specialist – Detect & Deter Financial Crime

Job in Owensboro, Daviess County, Kentucky, 42302, USA
Listing for: German American
Full Time position
Listed on 2026-02-23
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services company in Owensboro, Kentucky, is seeking a Bank Secrecy Act (BSA) Specialist to ensure compliance with BSA regulations. You will review transaction reports for unusual activities, support compliance efforts, and stay informed on regulatory changes. The role requires strong communication skills, attention to detail, and a motivation to learn. The company offers flexible working locations and a variety of benefits including medical insurance, paid time off, and financial benefits.
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