BSA Monitoring & AML Compliance Analyst
Listed on 2026-09-24
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Crime
Rely is seeking a dedicated BSA Monitoring Specialist to support the Bank Secrecy Act program, AML alert management, and OFAC compliance. The role collaborates with business units and branches to gather information for daily BSA/AML tasks and regulatory reporting.
Responsibilities include handling alerts, performing CIP/CDD/EDD reviews, maintaining case files, and preparing CTRs and other regulatory documents.
We are currently recruiting a BSA Monitoring & AML Compliance Analyst for our team in AR, United States.
We appreciate your interest in this position.
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This posting is for the BSA Monitoring & AML Compliance Analyst role at Rely, based in AR, United States.
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